At the meeting of our Company's Board of Directors held on March 25, 2025 (today):
1. In accordance with the Capital Markets Board's (Board) Principles Decision No. i-SPK.22.9 (dated 19.03.2025 and numbered 16/531) regarding share buyback transactions, as stated in the Board's Bulletin No. 2025/16 dated 19.03.2025, the Board Decision No. 18/574 dated 23.03.2025 as published in the Board's Bulletin No. 2025/18 dated 23.03.2025, and the provisions of the Communiqué on Buyback Shares (II-22.1), it has been decided to proceed with a share buyback to protect the rights and interests of our investors and to contribute to the formation of a healthy price structure in our Company's share market.
2. Within this scope:
a) The share buyback program will be valid for a maximum period of 1 year.
b) The maximum number of shares subject to the buyback will be set at 10,000,000.
c) The maximum fund allocated for the share buyback will be set at 200,000,000 TL.
d) The repurchased shares shall not be sold for a period of 6 months from the date of repurchase.
e) Necessary material disclosures will be made on the Public Disclosure Platform, and the share buyback decision will be presented to the shareholders at the next General Assembly meeting, along with the execution of all necessary procedures within the scope of this resolution.
The decision has been taken unanimously.
Respectfully announced to the public and our investors.
This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.
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