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Scheduled Period Of Buy-Back | ||||||||||||||
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Details of Buy-Back | ||||||||||||||
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Additional Explanations | ||||||||||||||
At the meeting of our Company's Board of Directors dated 22.09.2026 and numbered 16; By the decision of our Company's Board of Directors dated 27.08.2026, in accordance with the Capital Market Board's Communiqué No. II-22.1 on Repurchased Shares and Principle Decision No. i-SPK.22.9 (dated 19.03.2025 and numbered 16/531), the share buyback program initiated to protect the rights and interests of our investors and to contribute to healthy price formation in our Company's share market will be revised within the framework of current market conditions. In this context; -The maximum number of shares that can be subject to share buyback has been increased from 50.000.000 to 300.000.000, - The maximum amount of funds that can be allocated for share buybacks has been increased from 500.000.000 TL to 2.000.000.000 TL, - The funds to be used for share buyback transactions will be covered from the Company's own resources, -It has been decided to submit the revised share buyback program to the shareholders for their information at the first general assembly meeting to be held. 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.