PDP Notifications
Notification Regarding Share Buy-Back
At the Board of Directors Meeting of our Company held on 4 August 2026, the following resolutions were unanimously adopted pursuant to the fifth paragraph of Article 5 of the Communiqué on Buy-Backed Shares No. II-22.1 of the Capital Markets Board of Türkiye:
1. To authorize the Board of Directors to carry out transactions regarding the buyback of the Company's shares from Borsa İstanbul, if deemed necessary, until the date of the first General Assembly Meeting and, in any event, for a maximum period of one (1) year;
2. To determine the maximum fund to be allocated for the share buyback as TRY 750,000,000, to be financed from the Company's equity, and to set the maximum number of shares that may be repurchased at 500,000,000;
3. To inform the shareholders at the first General Assembly Meeting about the transactions to be carried out within the scope of the share buyback program, the minimum elements of which are stipulated under the Communiqué on Buy-Backed Shares;
4. To publicly disclose this Board of Directors' Resolution through the Public Disclosure Platform (KAP) and to inform investors accordingly.
This resolution was unanimously adopted by the members of the Board of Directors attending the meeting.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.