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METGÜN ENERJİ YATIRIMLARI ANONİM ŞİRKETİ BOARD OF DIRECTORS' RESOLUTION Resolution Date : 28.09.2026 Resolution No : 2026/018 Meeting Place : Company Headquarters Attendees : Metin GÜNEŞ, Selahattin ÇİMEN, Halis EZER, Ergin YAVUZ Subject : Approval of the Share Buyback Program and Authorization Regarding the Buyback of Company Shares Our Board of Directors has convened at the company headquarters and passed the following resolutions: 1. As our company's share price does not reflect the actual performance of its operations, it has been resolved to initiate a share buyback program for our Company's shares, in order to contribute to the healthy and stable formation of the share price on Borsa İstanbul, to protect the rights of shareholders and all stakeholders, and to bolster investor confidence, based on the Capital Markets Board's ("the Board") Principle Decision No. i-SPK.22.9 (dated 19.03.2025 and numbered 16/531) published in the Board's Bulletin dated 19.03.2025 and numbered 2025/16, and the Principle Decision No. i-SPK 22.9.a (dated 22.09.2026 and numbered 60/1711) published in the Board's Bulletin dated 22.09.2026 and numbered 2026/63. 2. Share buyback transactions shall be executed in accordance with the provisions of the Board's Principle Decisions No. i-SPK.22.9 (dated 19.03.2025 and numbered 16/531) and No. i-SPK 22.9.a (dated 22.09.2026 and numbered 60/1711), as well as the Communiqué on Repurchased Shares No. II-22.1. 3. The maximum number of shares that may be subject to the buyback program is determined as 50,000,000 shares (with a total nominal value of TRY 50,000,000). 4. The maximum fund allocated for the share buyback program is determined as TRY 950,000,000, to be financed entirely from the Company's internal resources (equity). 5. The duration of the share buyback program is determined as 1 year from the date of this resolution; however, the program shall be terminated prior to this duration upon reaching the maximum number of shares subject to the buyback. 6. Necessary material event disclosures regarding the share buyback transactions shall be announced on the Public Disclosure Platform (KAP), and shareholders shall be informed about the share buyback program at the first upcoming General Assembly Meeting. 7. Company executives specified in the authorized signature circular are hereby authorized to execute transactions under the buyback program, to place purchase orders on the exchange, to select and authorize intermediary institution(s) deemed necessary for this purpose, and to make all required legal applications and KAP disclosures. Resolved unanimously. | ||||||||||
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.
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