Anadolu Anonim Türk Sigorta Sirketi : Annual Report 2022

Towards a

more reliable

future

enabled by

the power of

change…

2022 Annual Report

Each one of us all over our country was deeply sorrowed by the massive

earthquake disaster that hit our country on 6 February 2023.

We will get through these rough times joining our hands and hearts in unity

and solidarity.

In the period ahead, as Anadolu Sigorta, we will continue to duly

compensate the damages as required by our historic mission and primary

duty, and to act as Türkiye's insurance.

CONTENTS

1. GENERAL INFORMATION

1. CORPORATE PROFILE
2. OUR VISION, OUR MISSION, OUR CORPORATE VALUES
3. MILESTONES FROM THE HISTORY OF ANADOLU SIGORTA

1. CHAIRPERSON'S MESSAGE

1. CEO'S MESSAGE

1. ORGANIZATION CHART
2. CAPITAL AND SHAREHOLDER STRUCTURE

1. RATINGS
2. BOARD OF DIRECTORS

29 DECLARATIONS OF INDEPENDENCE BY INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS

32 EXECUTIVE COMMITTEE

1. HEADS OF UNITS UNDER THE INTERNAL SYSTEMS

1. FINANCIAL AFFAIRS MANAGERS

37 AVERAGE NUMBER OF EMPLOYEES BY CATEGORIES DURING THE REPORTING PERIOD

1. FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND EXECUTIVES
2. RESEARCH AND DEVELOPMENT PERTAINING TO NEW SERVICES AND BUSINESS ACTIVITIES
3. PRIMARY GOALS AND POLICIES

1. INFORMATION ON THE COMPANY'S INVESTMENTS
2. ACTIVITIES RELATED TO BUSINESS CONTINUITY MANAGEMENT
3. AN ASSESSMENT OF 2022 BY THE BOARD OF INSPECTORS
4. INTERNAL CONTROL SYSTEM AND AN ASSESSMENT BY THE GOVERNING BODY
5. ACTIVITIES OF THE ACTUARIAL DEPARTMENT
6. INFORMATION ON ASSOCIATES

44 REPURCHASED OWN SHARES BY THE COMPANY

44 DISCLOSURES CONCERNING SPECIAL AUDIT AND PUBLIC AUDIT

1. OUTSOURCING
2. LAWSUITS FILED AGAINST THE COMPANY AND POTENTIAL RESULTS

45 DISCLOSURE OF ADMINISTRATIVE OR JUDICIAL SANCTIONS AGAINST THE COMPANY AND/OR BOARD OF DIRECTORS MEMBERS

45 ASSESSMENT OF PRIOR PERIOD TARGETS AND GENERAL ASSEMBLY DECISIONS

1. EXPENSES INCURRED IN RELATION TO DONATIONS AND GRANTS AND SOCIAL RESPONSIBILITY PROJECTS
2. COMMITMENT TO SOCIAL RESPONSIBILITY
3. THE COMPANY'S TRANSACTIONS WITH THE RISK GROUP
4. SUMMARY REPORT BY THE BOARD OF DIRECTORS

50 FINANCIAL INFORMATION AND INDICATORS

54 ECONOMIC OVERVIEW

1. SİGORTA SEKTÖRÜ: GENEL DURUM VE BEKLENTİLER

1. IMPORTANT CHANGES IN LEGISLATION

1. AN ASSESSMENT OF ANADOLU SIGORTA IN 2022

1. PROFIT DISTRIBUTION POLICY

83 RISK MANAGEMENT POLICIES ADHERED TO BY TYPES OF RISKS

86 ACTIVITIES OF THE EARLY DETECTION OF RISK COMMITTEE

1. INDEPENDENT AUDITOR'S REPORT ON THE EARLY IDENTIFICATION OF THE RISK COMMITTEE AND SYSTEM
2. INDEPENDENT AUDITOR'S REPORT ON THE ANNUAL REPORT OF THE BOARD OF DIRECTORS

91 DISCLOSURE POLICY

1. STATEMENT OF COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES
2. CORPORATE GOVERNANCE COMPLIANCE REPORT

1. CORPORATE GOVERNANCE INFORMATION FORM

1. ADDITIONAL INFORMATION ON CORPORATE GOVERNANCE

1. SUSTAINABILITY PRINCIPLES COMPLIANCE FRAMEWORK

116 COMMITTEES OPERATING WITHIN ANADOLU SIGORTA AND AN ASSESSMENT BY THE BOARD OF DIRECTORS

1. AN ASSESSMENT OF THE OPERATION OF THE INDEPENDENT AUDIT FIRM IN 2022 ACTIVITY PERIOD VIA THE AUDIT COMMITTEE
2. HUMAN RESOURCES PRACTICES AT ANADOLU SIGORTA

1. AGENDA OF THE ANNUAL GENERAL ASSEMBLY MEETING
2. 2022 PROFIT DISTRIBUTION PROPOSAL
3. 2022 PROFIT DISTRIBUTION TABLE
4. DETAILED INCOME STATEMENT

128 UNCONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 TOGETHER WITH THE INDEPENDENT AUDITOR'S REVIEW REPORT

1. INFORMATION ON CONSOLIDATED SUBSIDIARIES
2. CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 TOGETHER WITH THE INDEPENDENT AUDITOR'S REVIEW REPORT

292 AN ASSESSMENT OF FINANCIAL STANDING, PROFITABILITY AND SOLVENCY

1. INFORMATION ON FINANCIAL STRUCTURE
2. SUMMARY FINANCIAL INFORMATION FOR THE LAST 5 YEARS INCLUDING THE REPORTING PERIOD
3. INFORMATION FOR INVESTORS

2	Anadolu Sigorta 2022 Annual Report

GENERAL INFORMATION

Anadolu Anonim Türk Sigorta Şirketi 2022 Annual Report

Corporate Title

Anadolu Anonim Türk Sigorta Şirketi

Website

www.anadolusigorta.com.tr

Anadolu Sigorta Trade Registration No:

4593/557

Directory

Head Office

Rüzgarlıbahçe Mah. Çam Pınarı Sok. No: 6 34805 Beykoz / İstanbul

Tel: [phone]

Fax: [phone]

E-mail: [e-mail]

İstanbul Regional Branch Levent Mah. Meltem Sok. No: 10 İş Kuleleri Kule: 2 Kat: 8

34330 Beşiktaş / İstanbul Tel: [phone] Fax: [phone]

E-mail: [e-mail]

Kadıköy Regional Branch

Küçükbakkalköy Mah. Vedat Günyol Cad. 20/11 34750 Ataşehir / İstanbul

Tel: [phone]

Fax: [phone]

E-mail: [e-mail]

Mediterranean Regional Branch

Konyaaltı Cad. No: 78

07050 Muratpaşa / Antalya Tel: [phone] Fax: [phone]

E-mail: [e-mail]

Western Anatolia Regional Branch

Atatürk Cad. No: 92

Anadolu Sigorta Binası 2

35210 Pasaport Konak / İzmir Tel: [phone] Fax: [phone]

E-mail: [e-mail]

Middle Black Sea Regional Branch Kılıçdede Mah. Ülkem Sok. No: 8-A/755060 İlkadım / Samsun

Tel: [phone]

Fax: [phone]

E-mail: [e-mail]

Southern Anatolia Regional Branch

Reşatbey Mah. 62029. Sok. No: 16/A 01120 Seyhan / Adana

Tel: [phone]

Fax: [phone]

E-mail: [e-mail]

Central Anatolia Regional Branch

Söğütözü Mah. 2176. Sok. Platin Tower İş Merkezi No: 7/1 06530 Çankaya / Ankara

Tel: [phone]

Fax: [phone]

E-mail: [e-mail]

Black Sea Regional Branch

Karşıyaka Mah. Yavuz Selim Bulvarı No: 479/A 61040 Ortahisar / Trabzon

Tel: [phone]

Fax: [phone]

E-mail: [e-mail]

Marmara Regional Branch

Odunluk Mah. Akademi Cad. Zeno İş Merkezi A Blok No: 10/5 16110 Nilüfer / Bursa

Tel: [phone]

Fax: [phone]

E-mail: [e-mail]

TRNC Branch

Köşklüçiftlik Mah. Memduh Asaf Sok. No: 8 Lefkoşa / KKTC

Tel: [phone]

Faks: 0392 227 95 96

E-mail: [e-mail]

Gaziantep Sales Office

İncilipınar Mah. Gazi Muhtar Paşa Bulvarı 36017 Sok. Kepkepzade Park İş Merkezi C Blok No: 6/10

Şehitkamil Gaziantep Fax: [phone]

E-mail: [e-mail]

Anadolu Sigorta 2022 Annual Report

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