

| ||||||||||
| ||||||||||
| ||||||||||
Scheduled Period Of Buy-Back | ||||||||||
| ||||||||||
Additional Explanations | ||||||||||
The Company's Board of Directors discussed the following matters and unanimously decided upon them : In order to protect shareholders and contribute to healthy price formation due to developments in the capital markets, and within the framework of the principle decision regarding share buyback transactions included in the Capital Markets Board's bulletin dated 19.03.2025 and numbered 2025/16; it has been decided 1. That our Company may carry out share buyback transactions if deemed necessary by evaluating the current market conditions, 2. That the share buyback program will be valid for a maximum period of 1 month, 3. That the maximum number of shares that can be subject to buyback is determined as 15,000,000, 4. That the maximum amount of funds that can be allocated for buyback is determined as 150,000,000.-TL, 5. That the necessary announcements regarding the share buyback transactions will be made on the Public Disclosure Platform and that the matter will be included in the agenda of the first General Assembly meeting of our Company and presented to the shareholders at the General Assembly meeting. 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. | ||||||||||
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.