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Additional Explanations
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The Board of Directors has decided on 20 March 2025;
1) To allow the repurchase of the Company's shares from the Stock Exchange in accordance with the Capital Markets Board's principle decision dated 19.03.2025,
2) To determine the maximum number of shares that may be subject to buy-back will be in number of shares 4,000,000 (nominal TL 4,000,000),
3) To determine share buy-back fund amount as TL 2,000,000,000 maximum, subject to cover it from Company internal sources,
4) To terminate the program upon reaching the maximum number of shares subject to buy-back; in any case, the buyback program shall remain valid until the first General Assembly meeting to be held,
5) To present the share buyback program and the buyback to be made within the scope of the program to the information of the shareholders at the first General Assembly Meeting,
6) To authorize Fatih Meriç, CFO, 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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