MILLI RE 2023 ANNUAL REPORT

DIVIDEND DISTRIBUTION PROPOSAL Note Audited Current Period December 31, 2023 (*) Audited Prior Period December 31, 2022 I. PROFIT DISTRIBUTION 1.1. CURRENT YEAR PROFIT (*) 3,624,887,450 879,498,268 1.2. TAX AND FUNDS PAYABLE 35 - - 1.2.1. Corporate Income Tax (Income Tax) 35 - - 1.2.2. Income tax deduction - - 1.2.3. Other taxes and Duties - - A NET PROFIT (1.1 - 1.2) 3,624,887,450 879,498,268 1.3. PREVIOUS PERIOD LOSSES (-) - - 1.4. FIRST LEGAL RESERVE - (43,974,913) 1.5. STATUTORY FUND (-) - (797,400,302) B NET PROFIT DISTRIBUTION [(A-(1.3 + 1.4 + 1.5)] 3,624,887,450 38,123,053 1.6. FIRST DIVIDEND TO SHAREHOLDERS (-) - - 1.6.1. Holders of shares - - 1.6.2. Holders of Preferred shares - - 1.6.3. Holders of Redeemed shares - - 1.6.4. Holders of Participation Bond - - 1.6.5. Holders of Profit and Loss sharing certificate - - 1.7. DIVIDEND TO PERSONNEL (-) - - 1.8. DIVIDENDS TO BOARD OF DIRECTORS (-) - - 1.9. SECOND DIVIDEND TO SHAREHOLDERS (-) - - 1.9.1. Holders of shares - - 1.9.2. Holders of Preferred shares - - 1.9.3. Holders of Redeemed shares - - 1.9.4. Holders of Participation Bond - - 1.9.5. Holders of Profit and Loss sharing certificate - - 1.10. SECOND LEGAL RESERVE (-) - - 1.11. STATUTORY RESERVES (-) - - 1.12. EXTRAORDINARY RESERVES - - 1.13. OTHER RESERVES - - 1.14. SPECIAL FUNDS (**) - (38,123,053) II. DISTRIBUTION OF RESERVES - - 2.1. DISTRIBUTION OF RESERVES - - 2.2. SECOND LEGAL RESERVES (-) - - 2.3. COMMON SHARES (-) - - 2.3.1. Holders of shares - - 2.3.2 Holders of Preferred shares - - 2.3.3. Holders of Redeemed shares - - 2.3.4 Holders of Participation Bond - - 2.3.5 Holders of Profit and Loss sharing certificate - - 2.4. DIVIDENDS TO PERSONNEL (-) - - 2.5. DIVIDENDS TO BOARD OF DIRECTORS (-) - - III. PROFIT PER SHARE - - 3.1. HOLDERS OF SHARES - - 3.2. HOLDERS OF SHARES (%) - - 3.3. HOLDERS OF PREFERRED SHARES - - 3.4. HOLDERS OF PREFERRED SHARES (%) - - IV. DIVIDEND PER SHARE - - 4.1. HOLDERS OF SHARES - - 4.2. HOLDERS OF SHARES (%) - - 4.3. HOLDERS OF PREFERRED SHARES - - 4.4. HOLDERS OF PREFERRED SHARES (%) - - (*) Since the profit distribution proposal for the year 2023 has not prepared by the Board of Directors, profit distribution table has not been filled yet. The detail of the undistributed profit is disclosed in the footnote 2.23. (**) Due to the fact that 20% of the company’s capital has been reached, no legal reserves have been set aside. 79 GENERAL INFORMATION FINANCIAL RIGHTS PROVIDEDTOTHE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES ACTIVITIES AND MAJOR DEVELOPMENTS RELATED TO ACTIVITIES RESEARCH & DEVELOPMENT ACTIVITIES FINANCIAL STATUS FINANCIAL INFORMATION 2023 Annual Report RISKS AND ASSESSMENT OF THE GOVERNING BODY