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Additional Explanations
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At the meeting of our Company's Board of Directors dated March 20, 2025,
Within the framework of the Principle Decision numbered i-SPK.22.9 (dated 19.03.2025 and numbered 16/531 p.k.) of the Board Decision Making Body regarding the share buy-back transactions included in the Capital Markets Board's bulletin dated 19.03.2025 and numbered 2025/16 and the Communiqué on Buy-Back Shares numbered II-22.1, share buy-back is carried out in order to protect the interests of all our investors, especially our small investors, and to contribute to healthy price formation, in this context;
a) To determine the share buyback program to be valid for a maximum period of 1 year,
b) To determine the maximum fund amount that can be allocated for share buyback as TL 50,000,000 and the maximum number of shares to be purchased as not exceeding TL 11,000,000 nominal,
c) Within the scope of this resolution, it has been resolved to authorize the Management for all kinds of works and transactions, including making the necessary material event disclosures on the Public Disclosure Platform and submitting the resolution regarding the share buyback to the approval of the General Assembly.
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