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Additional Explanations
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Pursuant to the Capital Markets Board's resolution numbered i-SPK.22.9 (Dated 19.03.2025 and 16/531), The Board of Directors has decided on 12 September 2025;
1) To authorize the buyback of the Company's shares from the stock exchange,
2) To set the maximum number of shares subject to buyback at 2,000,000 shares (nominal value: TL 2,000,000), 3) To allocate a maximum fund of TL 1,100,000,000 for the share buyback program, to be financed from the Company's internal resources, 4) To terminate the program upon reaching the maximum number of shares to be repurchased; in any case, the buyback program shall remain valid until the next General Assembly meeting, 5) To submit the share buyback program and purchases made under this program to the shareholders' information at the next General Assembly meeting, 6) To authorize Fatih Meriç, Chief Financial Officer (CFO), to carry out 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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