ANADOLU ANONİM TÜRK SİGORTA ŞİRKETİ

Following the retirement of Mr. Muzaffer Okay, Head of Internal Systems at our company, on December 31, 2024, the Board of Directors has decided to appoint Mr.Soner Benli as Head of Internal Systems and Committee of Early Detection of Risk Member. According to the fourth article of the Regulation on the Establishment and Working Principles of Insurance and Reinsurance Companies, within ten working days following the receipt of the necessary information and documents to the Insurance and Private Pensions Regulation and Supervision Agency, if no negative opinion is reported, he will start working with the first degree signature authority.

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.