At the meeting of our Company's Board of Directors dated 06.12.2023,
In order to support healthy price formation in the ODAS share market and to offer shareholders a more attractive long-term investment opportunity;
To buyback shares by taking into consideration the issues specified in the Capital Markets Board Communiqué on Buyback Shares numbered II-22.1 and the CMB's principle decision dated 14.02.2023 and numbered 9/177,
Repurchase of up to 75,000,000 shares with a nominal value of 75,000,000, representing 5.36% of the Company's issued capital,
To set the maximum fund amount allocated for the buyback as TL 800,000,000,
To set the buy-back program for 3 years from the date of approval by the Board of Directors,
Authorization of the company management for transactions,
The buy-back transaction shall be included in the agenda of the first general assembly meeting to be held and submitted to the information of the shareholders at the general assembly meeting
were decided.
In contradiction between the Turkish and English versions of this document, the Turkish version shall prevail.
