PROXY STATEMENT

I, the undersigned, hereby appoint, empower and delegate ......................................................................as identified in details hereinbelow, as my proxy holder fully authorized to represent me, and vote and make proposals and sign the required documents on behalf of me, in accordance with my opinions cited below, in the Annual General Meeting of Anadolu Anonim Türk Sigorta Şirketi to be held on Monday, March 29st,2021 at 10:00 at the address of Rüzgarlıbahçe Mahallesi Çam Pınarı Sokak No:6 34805 Beykoz Istanbul

Proxy Holder’s (*);

First Name, Last Name/Company’s Name:

T.R. Identity No./Tax Identity No., Trade Registry and Number and MERSIS Number:

(*) For foreign proxy holders, the equivalents, if any, of the information required should be provided.

A) SCOPE OF PROXY AUTHORIZATION

For parts 1 and 2 below, only one of the alternatives (a), (b) or (c) shall be chosen to determine the scope of power of attorney.

1. Information on Items Involved in the Agenda of the General Meeting;

a) The proxy holder is authorized to vote in line with his/her own opinions.

b) The proxy holder is authorized to vote in line with the proposals of the corporation management

c) The proxy holder is authorized to vote in line with the instructions given in the following table.

Instructions:

If the shareholder chooses the option (c), instructions on the relevant agenda topic are given by marking one of the options (acceptance or rejection) shown beside the relevant agenda topic and if the ‘rejection’ option is chosen, by stating the dissention requested to be included in the minutes of the general assembly meeting.

 Agenda Items

Acceptance

Rejection

Dissenting Opinions

1-Opening, election of the Presiding Board and authorization of the Presiding Board to sign the minutes of the Annual General Assembly

 

 

 

2-Presentation of and discussion on the Board of Directors’ 2020 Annual Report, and presentation of the Independent Audit Report for 2020 fiscal year

 

 

 

3-Review, deliberation and ratification of 2020 financial statements

 

 

 

4-Information on matters falling under principle no. 1.3.6 of the CMB’s Corporate Governance Principles

 

 

 

5-Approval of the memberships of members elected as per Article 363 of the Turkish Commercial Code to fill the Board of Directors seats vacated during the reporting period

 

 

 

6-Acquittal of the members of the Board of Directors

 

 

 

7-Information on dividend distribution policy and decision on profit distribution

 

 

 

8-Election of the Board Directors and determination of their terms of office

 

 

 

9-Authorizing the Board Directors to perform the transactions specified in Articles 395 and 396 of the Turkish Commercial Code

 

 

 

10-Determination of remuneration for the members of the Board of Directors

 

 

 

11-Designation of the independent audit firm

 

 

 

12-Presentation of information on the donations and grants made during the reporting period

 

 

 

13-Ratification of the limit on donations intended to be made in 2021

 

 

 

2. Specific instruction on other issues that may arise during the general assembly meeting and particularly regarding the use of minority rights:

a) Proxy holder is authorized to vote in line with his/her own opinions.

b) Proxy holder is not authorized to represent on these issues.

c) Proxy holder is authorized to vote in line with the special instructions stated below.

SPECIAL INSTRUCTIONS: Special instructions, if any, of the shareholder to the proxy are stated herein.

B) Shareholder indicates the shares requested to be represented by the proxy holder by marking one of the following options

1. I am approving the representation by the proxy holder of my shares as detailed below.

a) Group:

b) Quantity/Nominal Value:

c) Whether privileged in voting or not

d) Ratio to total shares/voting rights held by shareholder:

2. I am approving the representation by the proxy holder of all of my shares shown in the list of shareholders eligible for attending the general assembly meeting, which is prepared by CRA one day before the date of general assembly meeting

SHAREHOLDER’S NAME&SURNAME OR TITLE (*)

TR Identity No./Tax Identity No, Trade Registry and Number and MERSIS Number:

Address:

(*) For foreign proxies, the equivalents, if any, of such information should be provided.

SIGNATURE

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