Summary Info	Board of directors decision regarding Share buyback transactions
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş.
Company Subject to Buy-Back	BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş.

Type Of Buy-Back	Other
The Purpose of Buy-Back	As the share price does not reflect the actual performance of our Company's activities, to protect the shareholders and to ensure its performance reflect share prices real value.
Board Decision Date	14.02.2023
Number Of Shares To Be Acquired	5.000.000
Maximum Amount To Be Paid (TL)	100.000.000

Additional Explanations

The Board of Directors of Biotrend Çevre ve Enerji Yatırımları Anonim Şirketi (the "Company") has adopted the following resolutions in its meeting dated 14.02.2023 with respect to the share buyback transactions by our Company:

(i) to make share buyback transactions in accordance with the Communiqué on Buy-Backed Shares numbered II-22.1 and the announcement of Capital Markets Board (the "CMB") dated 14.02.2023 to protect the shareholders, ensure that the share price is consistent with the actual value and protect the trust of our investors to our Company since the prices of our Company's publicly traded shares do not reflect the actual performance of our Company's activities,

(ii) to limit the funds for share buyback as TL 100.000.000 at maximum which will be made available from our Company's equity capital and to specify the maximum number of shares as 5.000.000 amount,

(iii) to make necessary material event disclosures on Public Disclosure Platform with regards to the share buyback transactions and to inform our shareholders about such issue by having it on the agenda of the first General Assembly meeting of our Company meeting to be held,

(iv) not to sell such repurchased shares for 30 days from the date of this disclosure, and in case the value of repurchased shares does not exceed the 10% of our Company's paid capital, to keep the shares until an adoption of a board resolution, and in case the value of such shares exceeds the 10% of our Company's paid capital, to dispose such shares in 3 (three) years, and

(v) to decide on the maximum stipulated period for the share buyback transactions to be realized as 3 (three) years starting from the date of this Board of Directors decision.

Respectfully bringing the attention of public.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.