At the meeting of our Board of Directors on September 25, 2024;

It was decided to accept the resignation of our Board Member, Mr. Müslim Sarı, and to revoke his first degree signature authority.

Mrs. Sermin Nazime Saraç Sosanoğlu was elected in his place as Board Member to serve until the first meeting of the General Assembly pursuant to Article 363 of the Turkish Commercial Code and Article 18 of the Company's Articles of Association and it was decided to give him first degree signature authority to represent the Company.

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.