RAY SİGORTA A.Ş. Esas Sözleşme Tadili 4 Haziran 2025

The amendment of Article 5 titled "Company Head Office", Article 12 titled "Presence of the Representative From Ministry of Customs and Trade of Turkey In General Assembly Meetings", Article 16 titled "Board of Directors", Article 31 titled "Amendment of the Articles of Association" and Article 32 titled "Accounting Period and Annual Financial Statements" of the Articles of Association of the Company were approved at the General Assembly meeting dated 5 May 2025 and announced in the trade registry gazette dated 4 June 2025 and numbered 11345, which was registered on 30 May 2025.

This is the translation of the Turkish public disclosure made by Ray Sigorta Anonim 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.