Based on the resolution taken by the Board of Directors dated 15.02.2023 and numbered 3, it has been decided to;
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Buyback its shares on the stock exchange with respect to the announcements made by the Capital Markets Board of Turkey dated 14.02.2023 and numbered
9/177
and within the framework of the "Communiqué on Buy-Backed Shares" numbered II-22.1
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Initiate the buyback program regarding the company's shares traded on BIST, since share values do not reflect the actual performance of the company's operations,
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Determine the maximum number of shares, which may be subject to the buyback as 300,000 and determine the maximum amount of funds to be allocated for the share buyback as TRY 10,000,000 and to finance respective share repurchases from the Company's internal resources,
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Submit the share buyback program to the shareholders' information at the upcoming General Assembly Meeting.
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