KAP

ANADOLU ANONİM TÜRK SİGORTA ŞİRKETİ

ANSGR

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	26

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	0
The number of special audit requests that were accepted at the General Shareholders' Meeting	0

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	https://www.kap.org.tr/en/Bildirim/1252850
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Provided.
The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9	There were no transactions that are not approved by the majority of independent directors or by unanimous votes of present Board members in the context of Principle 1.3.9.
The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)	There are no related party transactions in the context of Article 9 of the Communiqué on Corporate Governance.
The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)	There are no common and continuous transactions to be publicly disclosed in the context of Article 10 of the Communiqué on Corporate Governance.
The name of the section on the corporate website that demonstrates the donation policy of the company	While our Company has Charitable Donations Guidelines, we do not have a Donations and Grants Policy, nor a section on our corporate website where the said is posted.
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	There is no PDP disclosure about the subject.
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	There are no provisions stipulating stakeholder participation in the General Assembly meetings in our articles of association.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Some stakeholders such as the audit firm representative, rating company specialist and some company employees participated in the General Assembly meeting as observers within the knowledge of the Company.

1.4. Voting Rights
Whether the shares of the company have differential voting rights	Hayır (No)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.	There are no privileged shares.
The percentage of ownership of the largest shareholder	%57,31

1.5. Minority Rights
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association	Hayır (No)
If yes, specify the relevant provision of the articles of association.	-

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https:// www.anadolusigorta.com.tr /en/investor-relations/ corporate-governance
Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.	With the Circular No. 2021/ 25 of the SEDDK, a limitation clause was introduced to limit the capital adequacy level to a level that would not reduce it below 135%. Since the capital adequacy level of our Company remained below 135%, dividend distribution was not made. Undistributed profit was added to capital reserves.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	https://www.kap.org.tr/en/Bildirim/1128160

General Assembly Meetings

General Meeting Date	The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting	Shareholder participation rate to the General Shareholders' Meeting	Percentage of shares directly present at the GSM	Percentage of shares represented by proxy	Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against	Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them	The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions	The number of declarations by insiders received by the board of directors	The link to the related PDP general shareholder meeting notification
27/03/2024	0	%69,52	%0,00	%100,00	https://www.anadolusigorta.com.tr/en/investor-relations/general-assembly/ general-assembly-agenda-minutes-of-general-assembly-meetings-and-additional-information	https://www.anadolusigorta.com.tr/en/investor-relations/general-assembly/ general-assembly-agenda-minutes-of-general-assembly-meetings-and-additional-information	None	0	https://www.kap.org.tr/en/Bildirim/1252850

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	https://www.anadolusigorta.com.tr/en/investor-relations/stock-detail
If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.	https://www.anadolusigorta.com.tr/en/investor-relations/about-anadolu-sigorta
List of languages for which the website is available	Turkish, English

2.2. Annual Report
The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members	Board of Directors - Corporate Governance Compliance Report - Statements of Independence by Independent Members of the Board of Directors
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure	Committees Operating within the Scope of Corporate Governance at Anadolu Sigorta and an Assessment by the Board of Directors
c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings	Information on Board Meetings Held in 2024 Fiscal Year
ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation	Developments and Changes in Legislation
d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof	Financial Statements and Independent Auditor's Report / 42 - Risks
e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest	Committees Operating within the Scope of Corporate Governance at Anadolu Sigorta And An Assessment By The Board Of Directors - An Assessment of the Operation of the Independent Audit Firm in 2023 Activity Period via the Audit Committee
f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%	There are no cross-ownership relations.
g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results	Human Resources Practices at Anadolu Sigorta - Commitment to Social Responsibility

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	https://www.anadolusigorta.com.tr/en/investor-relations/corporate-govermance
The number of definitive convictions the company was subject to in relation to breach of employee rights	There are 7 finalized files against the Company regarding labor rights and receivables in 2024.
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Audit Committee
The contact detail of the company alert mechanism	Notifications received via bilgi@anadolusigorta.com.tr are referred to the Audit Committee and the Internal Audit Department for investigation.

3.2. Supporting the Participation of the Stakeholders in the Corporation's Management
Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies	https://www.anadolusigorta.com.tr/en/hr-policies-and-practices
Corporate bodies where employees are actually represented	The employees of our Company are members of the Bank, Finance and Insurance Workers Union ( Basisen) and there are union representative employees at the Head Office and Regional Branches. Our union representative employees play an important role in the handling of relations between our Company and our employees.

3.3. Human Resources Policy
The role of the board on developing and ensuring that the company has a succession plan for the key management positions	The Board of Directors is authorized to make appointments to key managerial positions. Additional work is undertaken by the Corporate Governance Committee.
The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.	https://www.anadolusigorta.com.tr/en/investor-relations/corporate-govermance
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.	https://www.anadolusigorta.com.tr/en/investor-relations/corporate-govermance Measures are taken to prevent discrimination among our employees on the basis of race, religion, language or sex, to ensure that human rights are respected, and to safeguard the employees from internal physical, mental and/or emotional abuse.
The number of definitive convictions the company is subject to in relation to health and safety measures	None.

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	https://www.anadolusigorta.com.tr/en/investor-relations/corporate-govermance
The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.	https://www.anadolusigorta.com.tr/en/media-social-responsibilities
Any measures combating any kind of corruption including embezzlement and bribery	Audit Committee, Internal Audit Department, Risk Management Department and Internal Control and Compliance Department actively work on these matters.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	28.02.2024
Whether the board evaluation was externally facilitated	Hayır (No)
Whether all board members released from their duties at the GSM	Evet (Yes)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties	Füsun Tümsavaş ( Chairperson of the Board of Directors), Filiz Tiryakioğlu (Vice Chairman of the Board of Directors)
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	In 2024, the Internal Audit Department presented 12 reports.
Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls	Internal Control System and Evaluation of the Governing Body
Name of the Chairman	Füsun Tümsavaş
Name of the CEO	Zekai Mehmet Tuğtan
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	The functions of Chairman of the Board and the General Manager who is the chief executive officer are fulfilled by different individuals
Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital	While there is an insurance policy for the group to which our Company belongs, no PDP notification was made about the same.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	None
The number and ratio of female directors within the Board of Directors	6 female directors / 67%

Board Members

Name-Surname	Real Person Acting on Behalf of Legal Person Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
FÜSUN TÜMSAVAŞ		Female	Chairman of the Board	Banker	29/04/2020	Non-Executive	Chairperson	Türkiye İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı - Deputy Chairperson / Türkiye İş Bankası Emekliler Derneği Chairperson	Yes	0	-	Dependent Member
FİLİZ TİRYAKİOĞLU		Female	Deputy Chairman of the Board	Managing Director / Chief Executive	31/01/2023	Non-Executive	Deputy Chief Executive / Vice Chairperson	Yoktur	Yes	0	-
ZEKAİ MEHMET TUĞTAN		Male	Member of the Board	Banker	20/01/2023	Executive	Member of Board- Chief Executive Officer	Türkiye İş Bankası A.Ş. Mensupları Emekli Sandığı Vakfı (Auditor)	Yes	0	-	Dependent Member
GÖKHAN KAHRAMAN		Male	Member of the Board	Banker	27/03/2023	Non-Executive	Member of the Board	Türkiye İş Bankası A.Ş - Branch Sales Manager	Yes	0	-	Dependent Member
ZELİHA GÖKER		Female	Member of the Board	Banker	16/01/2024	Non-Executive	Member of the Board	Türkiye İş Bankası A.Ş. Subsidaries Unit Manager / Anadolu Hayat Emeklilik A.Ş. Member of Board / Milli Reasürans T.A.Ş. Member of Board	Yes	0	-	Dependent Member				Corporate Governance Committee (Member)
FERDA YERDELEN TATOĞLU		Female	Member of the Board	Academician	27/03/2024	Non-Executive	Member of the Board	Istanbul University Faculty of Economics Department of Econometrics Faculty Member / Istanbul University Open and Distance Education Faculty Departmen of Education Coordinator	Yes	0	-	Independent Member				Audit Committee (Chair) / Early Detection of Risk Committee (Member)
SEDA ERTAÇ GÜLER		Female	Member of the Board	Academician	27/03/2024	Non-Executive	Member of the Board	Koç University Department of Economics Faculty Member	Yes	0	-	Independent Member				Early Detection of Risk Committee (Chair) / Audit Committee (Member)
NESİP İLKER ALTINTAŞ		Male	Member of the Board	Computer Engineer	27/03/2024	Non-Executive	Member of the Board	NIA Management and Technology Advisory Co-Founder	Yes	0	-	Independent Member				Corporate Governance Committee (Chair)
ÖZGE KÜLLAH KURTULUŞ		Female	Member of the Board	Banker	26/03/2025	Non-Executive	None	İş Bankası Division Manager	Yes	0	-	Dependent Member

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	In 2024, the Board of Directors convened 12 times.
Director average attendance rate at board meetings	%95,30
Whether the board uses an electronic portal to support its work or not	Evet (Yes)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	4
The name of the section on the corporate website that demonstrates information about the board charter	Investor Relations/About Anadolu Sigorta/Anadolu Sigorta Articles of Incorporation
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	None.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Committees Operating within the Scope of Corporate Governance at Anadolu Sigorta and an Assessment by the Board of Directors
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/187240 https://www.kap.org.tr/tr/Bildirim/1263440

Composition of Board Committees-I

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	Name-Surname of Committee Members	Whether Committee Chair Or Not	Whether Board Member Or Not
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Dr. Nesip İlker Altıntaş	Evet (Yes)	-
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Zeliha Göker	Hayır (No)	-
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Barış Hüseyin Şafak	Hayır (No)	-
Denetim Komitesi (Audit Committee)	-	Prof Dr. Ferda Yerdelen Tatoğlu	Evet (Yes)	-
Denetim Komitesi (Audit Committee)	-	Prof. Dr. Seda Ertaç Güler	Hayır (No)	-
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Prof. Dr. Seda Ertaç Güler	Evet (Yes)	-
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Prof Dr. Ferda Yerdelen Tatoğlu	Hayır (No)	-
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Soner Benli	Hayır (No)	-

4.5. Board Committees-II
Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)	https://www.anadolusigorta.com.tr/en/investor-relations/corporate-govermance
Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)	https://www.anadolusigorta.com.tr/en/investor-relations/corporate-govermance
Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)	https://www.anadolusigorta.com.tr/en/investor-relations/corporate-govermance
Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)	https://www.anadolusigorta.com.tr/en/investor-relations/corporate-govermance
Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)	https://www.anadolusigorta.com.tr/en/investor-relations/corporate-govermance

4.6. Financial Rights
Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)	Summary Report by the Board of Directors / Message from the Chairman / Message from the CEO
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Investor Relations/ Corporate Governance/ Remuneration Policy
Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)	Financial Statements and Independent Auditor's Report / 1.6 - Wages and similar benefits provided to the senior management

Composition of Board Committees-II

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	The Percentage Of Non-executive Directors	The Percentage Of Independent Directors In The Committee	The Number Of Meetings Held In Person	The Number Of Reports On Its Activities Submitted To The Board
Denetim Komitesi (Audit Committee)	-	100%	100%	18	15
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	67%	33%	9	5
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	67%	67%	12	38