Summary Info	Regarding the Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.02.2023
Date of Related General Assembly	27.03.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
B Grubu, ANSGR, TRAANSGR91O1		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
B Grubu, ANSGR, TRAANSGR91O1	0	0

Additional Explanations

With the Circular No. 2023/2 of the Insurance and Private Pension Regulatory and Supervision Agency dated 4 January 2023 on Profit Distribution of Insurance, Reinsurance and Pension Companies, the profit distributions to be made at an amount that will not reduce the capital adequacy ratio below 135% was established. Since the capital adequacy ratio which is calculated in accordance with the profit distribution exception articles stated in the SEDDK legislation of our Company on 31 December 2022 is below 135%, profit distribution proposal of the Board of Directors regarding not to distribute the profit of the period resulting from the activities of 2022 was approved unanimously at the General Assembly Meeting of our Company held on 27 March 2023.

This is the translation of the Turkish public disclosure made by Anadolu Anonim Türk Sigorta Şirketi through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2022.pdf
Appendix: 2	Profit Distribution Table 2022.pdf

DIVIDEND DISTRIBUTION TABLE

ANADOLU ANONİM TÜRK SİGORTA ŞİRKETİ 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	500.000.000
2. Total Legal Reserves (According to Legal Records)	126.487.744
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.150.308.574	959.958.203
4. Taxes Payable (-)	276.782.469	276.782.469
5. Net Current Period Profit	873.526.105	683.175.734
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	873.526.105	683.175.734
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	873.526.105	683.175.734
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	873.526.105	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	87.352.611	87.352.611
18. Special Reserves	43.730.529	43.730.529
19. Extraordinary Reserves	742.442.965	552.092.594
20. Other Distributable Resources	0	0

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Pursuant to Article 13 of the Dividend Communiqué featured in the CMB Weekly Bulletin numbered 2014/2 and published in the Official Gazette dated 23 January 2014, profit distribution was made based on the consolidated profit figure. Dividend provision estimated to be paid to the personnel amounting to 17.100.000 TL allocated in accordance with TAS 19 is added to the 31 December 2022 period profit, 405.040.621 TL calculated within the scope of SEDDK's Circular on Reserve for Unexpired Risks numbered 2022/27 and 62.084.950 TL profit not subject to distribution was deducted in the unconsolidated balance sheet.

TL 43.730.529 in funds has been set aside for acquiring venture capital mutual fund participation shares or venture capital investment trust share certificates under Article 325/A of the Tax Procedure Law and Article 10 of the Corporate Tax Law.

As a result of profit distribution, TL 552.092.594 calculated according to legal records will be taken into account as extraordinary reserves.

This is the translation of the Turkish public disclosure made by Anadolu Anonim Türk Sigorta Şirketi through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.