Summary Info | Completion of the Share Buy-Back Program | Update Notification Flag | No | Correction Notification Flag | Yes | Postponed Notification Flag | No | Reason of Correction | Correction of the number of shares inadvertently reported under the Share Buyback Program. |
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Company Performs the Buy-Back | CVK MADEN İŞLETMELERİ SANAYİ VE TİCARET A.Ş. | Company Subject to Buy-Back | CVK MADEN İŞLETMELERİ SANAYİ VE TİCARET A.Ş. |
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Type Of Buy-Back | Within The Frame Of Buy-Back Program | Board Decision Date | 08.10.2026 | If Any, Duration Of Buy-Back Program | 1 Month | Maximum Amount Of Shares To Be Acquired (Nominal TL) | 100.000.000 | Total Amount Of The Fund Set Aside For Acqusition | 1.400.000.000 |
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Scheduled Period Of Buy-Back |
Code of Share Subject to Buy-back | Starting Date Of Period | Ending Date Of Period | Nominal Value (TRY) | Ratio To Capital (%) | B Grubu, CVKMD, TRECVKM00021 | 08.10.2026 | 07.11.2026 | 100.000.000 | 2,6455 |
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Code of Share Subject to Buy-back | Transaction Date | Nominal Value of Shares Subject to Transaction (TRY) | Ratio To Capital (%) | Transaction Price (TRY / Unit) | Nominal Value Of Shares Previously Buy-Backed Within The Frame Of The Program (TRY) | Privileges, If Any, Associated With These Shares | B Grubu, CVKMD, TRECVKM00021 | 12.10.2026 | 1.575.000 | 0,04167 | 13,19 | 0 | - | B Grubu, CVKMD, TRECVKM00021 | 13.10.2026 | 1.261.735 | 0,03338 | 13,15 | 1.575.000 | - | B Grubu, CVKMD, TRECVKM00021 | 14.10.2026 | 1.150.000 | 0,03042 | 12,44 | 2.836.735 | - | B Grubu, CVKMD, TRECVKM00021 | 16.10.2026 | 8.628.000 | 0,22825 | 12,36 | 3.986.735 | - | B Grubu, CVKMD, TRECVKM00021 | 20.10.2026 | 750.000 | 0,01984 | 11,91 | 12.614.735 | - | B Grubu, CVKMD, TRECVKM00021 | 21.10.2026 | 2.525.000 | 0,0668 | 11,96 | 13.364.735 | - | B Grubu, CVKMD, TRECVKM00021 | 22.10.2026 | 158.022 | 0,00418 | 11,8 | 15.889.735 | - | B Grubu, CVKMD, TRECVKM00021 | 30.10.2026 | 3.280.000 | 0,08677 | 11,59 | 16.047.757 | - | B Grubu, CVKMD, TRECVKM00021 | 02.11.2026 | 250.000 | 0,00661 | 10,58 | 19.327.757 | - |
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Code of Share Subject to Buy-back | Starting Date Of Buy-Back Period | Ending Date of Buy- Back Period | The Maximum Price Paid For The Buy-Backed Shares (TRY / Unit) | The Average Price Paid For The Buy-Backed Shares (TRY / Unit) | The Cost-Of Buy-Back Program (TRY) | Source Used in the Buy-Back Process | Total Amount Of Buy-Backed Shares (Nominal TL) | Ratio Of Buy-Backed Shares To Capital (%) | B Grubu, CVKMD, TRECVKM00021 | 08.10.2026 | 07.11.2026 | 13,28 | 12,257 | 239.961.950 | Şirket İç Kaynakları | 19.577.757 | 0,518 |
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Is the Buy-Back Program Terminated? | Yes |
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The Share Buyback Program initiated pursuant to our Company's Board of Directors' resolution dated 8 October 2026 concluded on 7 November 2026, upon the expiry of its designated one-month implementation period. The number of shares repurchased under the program was inadvertently reported as 19,579,757 shares and is hereby corrected to 19,577,757 shares. This is hereby announced to the public. Yours sincerely, This English translation is provided for information purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure, the Turkish version shall prevail.
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