By the decision of our Company's Board of Directors held on 5 April 2023,
Within the framework of eliminating the negative effects of the price movements regarding the shares of our Company traded at Borsa Istanbul A.Ş. with the ticker BARMA in the short term, ensuring share price stability, supporting stable price formation and protecting shareholders;
1.To execute share buy-back transactions by our Company in Stars Market, where our shares are traded, if deemed necessary by evaluating the current market condition, in accordance with the announcement numbered 9/177, dated 14.02.2023 by Capital Market Board's Communique II-22.1 regarding share buy-backs,
2. To determine the maximum number of shares that can be subject to buy-back as 2.000.000 shares with a nominal value of 2.000.000 TL,
3. To determine the maximum amount of funds reserved for share buy-back to be 40.000.000 TL and covered by the Company's internal resources,
4. To determine the share buy-back programme as 3 (three) months from the date of approval by the Board of Directors,
5. To authorize the Company management for the fulfillment of buy-back transactions,
6. To declare the necessary material event disclosures on the Public Disclosure Platform (KAP) regarding the share buy-back transactions to be realized in the market where the Company's shares are traded at Borsa İstanbul A.Ş. by this Board of Directors decision and to submit the issue to the information of the shareholders by placing it on the agenda of the first General Assembly meeting of our Company,
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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