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Additional Explanations
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The Board of Directors has decided on 02 February 2023;
1)
to purchase the Company's shares back in the Stock Exchange in regard to announcements dated 21.07.2016 and 25.07.2016 of the Capital Markets Board of Turkey,
2)
to determine the maximum number of shares that may be subject to buy-back will be in number of shares 5,000,000 (nominal TRY 5,000,000),
3)
to determine share buy back fund amount as TRY 750,000,000 maximum, subject to cover it from Company internal sources,
4)
to present the share buyback program and the buyback to be made within the scope of the program to the information of the shareholders at the first General Assembly Meeting,
5)
to authorize Haluk Dortluoglu, Executive Committee Member and CFO, for 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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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.