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Additional Explanations
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Our Company's Board of Directors decided on 23.10.2024;
1)
Since the condition in Article 5, Paragraph 5.b of the Communiqué on Buy-backed Shares has been met, the Company's shares can be bought back from the Stock Exchange, in accordance with Article 5, Paragraph 4 of the Communiqué,
2)
Since the application for permission made to the Capital Markets Board on 8.10.2024 is no longer necessary, the application to be withdrawn,
3)
The maximum number of shares that may be subject to buy-back determined as 2,000,000 (2,000,000 TL nominal),
4)
The share buy-back fund amount is determined as 1,000,000,000 TL maximum, to be covered by the Company's internal resources,
5)
The share buy-back program and the buy-back to be made within the scope of the program will be presented to the shareholders at the first General Assembly Meeting,
6)
The Chief Financial Officer (CFO) Fatih Meriç will be authorized for the transactions.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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