KAP

Head Office Address

Poligon Cad. Buyaka 2 Sitesi, No:8, Kule:1, Kat:0-6 34771 Ümraniye - İSTANBUL

Communication Address, Phone and Fax

Address

Phone

Fax

Poligon Cad. Buyaka 2 Sitesi, No:8, Kule:1, Kat:0-6 34771 Ümraniye - İSTANBUL

0 216 280 88 88

0 216 280 88 00

Production Facilities Address

Info not available

E-mail Adress

aksigorta@hs02.kep.tr

Web-site

www.aksigorta.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Email

Type of Licence Document

Licence Document No

OSMAN AKKOCA

MALİ İŞLER GENEL MÜDÜR YARDIMCISI

01/01/2017

0216 280 97 58

osman.akkoca@aksigorta.com.tr

Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Lisansı

203224 - 700287

SEZA TANINMIŞ ÖZGÜR

MUHASEBE BÖLÜM MÜDÜRÜ

30/09/2016

0216 280 97 70

seza.ozgur@aksigorta.com.tr

ZEREN ZEYNEP ERÖKTEM BAL

MALİ KONTROL BÖLÜM MÜDÜRÜ

01/01/2020

0216 280 97 61

zeynep.eroktem@aksigorta.com.tr

Scope of Activities of Company

Türkiye?de başlıca yangın, nakliyat, kaza, ferdi kaza, mühendislik, tarım ve hastalık/sağlık olmak üzere elementer branşlarda sigortacılık faaliyeti yürütmektedir.

Duration of Company

Şirketin müddeti sınırsızdır.

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

FINANCIAL INSTITUTIONS / INSURANCE COMPANIES

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST DIVIDEND 25 / BIST STARS / BIST DIVIDEND / BIST FINANCIALS / BIST INSURANCE / BIST ALL SHARES / BIST ALL SHARES-100

Current List of Other Exchanges or Organized Markets where
the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument

Initial Date of Listing/Trading

Country of the Market/Stock Exchange

Name of the Market/Stock Exchange

Relevant sub-market of the Market or Stock Exchange

HİSSE SENEDİ

23/11/1994

TÜRKİYE

İSTANBUL MENKUL KIYMETLER BORSASI

ULUSLARARASI

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

15/12/2004

Registration Number

80731-23289

Tax Number

0350003022

Tax Office

İSTANBUL - Büyük Mükellefler Vergi Dairesi Başkanlığı

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

Haluk Dinçer

Male

Chairman of the Board

Managing Director / Chief Executive

Executive

Dependent Member

Stefan Georges Leon Braekeveldt

Male

Member of the Board

Managing Director / Chief Executive

Executive

Dependent Member

Kurumsal Yönetim Komitesi Üyesi. Riskin Erken Saptanması Komitesi Üyesi

Uğur Gülen

Male

Member of the Board

Managing Director / Chief Executive

Executive

Genel Müdür

Dependent Member

LÜTFİYE YEŞİM UÇTUM

Female

Member of the Board

Managing Director / Chief Executive

Non-Executive

Independent Member

Kurumsal Yönetim Komitesi Başkanlığı,Riskin Erken Saptanması Komitesi Başkanlığı,Denetimden Sorumlu Komite Üyesi

KIVANÇ ZAİMLER

Male

Member of the Board

Managing Director / Chief Executive

24/01/2020

Non-Executive

Dependent Member

BÜLENT OĞUZ

Male

Member of the Board

Managing Director / Chief Executive

23/03/2020

Non-Executive

Dependent Member

EMMANUEL VAN GRIMBERGEN

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

23/01/2019

Executive

Yes

Dependent Member

Not Considered

No

HÜSEYİN GÜRER

Male

Member of the Board

Managing Director / Chief Executive

16/03/2021

Non-Executive

Yes

Independent Member

Considered

No

Denetimden Sorumlu Komite Üyesi

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

Uğur Gülen

Genel Müdür

Managing Director / Chief Executive

Metin Demirel

Teknoloji, Dijital ve Bireysel Teknik Genel Müdür Yardımcısı

Managing Director / Chief Executive

Fahri Altıngöz

Kurumsal Teknik, Satış, Hukuk ve Reasürans Genel Müdür Yardımcısı

Managing Director / Chief Executive

TOLGA OKAN TEZBAŞARAN

Bireysel Banka Sigortacalığı ve Sağlık Genel Müdür Yardımcısı

Managing Director / Chief Executive

OSMAN AKKOCA

GENEL MÜDÜR YARDIMCISI

Managing Director / Chief Executive

SONER AKKAYA

Hasar ve Operasyon Genel Müdür Yardımcısı

Managing Director / Chief Executive

AYŞEGÜL GÜRKALE

İnsan Kaynakları Genel Müdür Yardımcısı

Managing Director / Chief Executive

ESRA ÖGE

Strateji ve Transformasyon Genel Müdür Yardımcısı

Managing Director / Chief Executive

Paid-in/Issued Capital

306.000.000

Authorized Capital

750000000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

HACI ÖMER SABANCI HOLDİNG ANONİM ŞİRKETİ

110.160.000

36

AGEAS INSURANCE INTERNATIONAL N.V.

110.160.000

36

DİĞER

85.680.000

28

TOPLAM

306.000.000

100

*Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.

**The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.

***During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

AKGRT

85.609.407,33

27,97

( * ) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu (MKK-Central Securities Depository of the Turkish capital markets).

Information About Shares Representing the Capital

Share Group

Registered / Bearer Share

Nominal Value per Share (TL)

Monetary Unit

Nominal Value of Shares

Monetary Unit

Ratio to Total Capital

Type of Privilege

Exchange Traded or Not

-

306000000

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available

AKSİGORTA A.Ş.

AKGRT

AKSİGORTA A.Ş.