BORLEASE OTOMOTİV A.Ş.

Transaction in Own Shares • Jun 19, 2025

Summary Info	Initiation of the Share Buyback Transactionss
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	BORLEASE OTOMOTİV A.Ş.
Company Subject to Buy-Back	BORLEASE OTOMOTİV A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	19.06.2025
If Any, Duration Of Buy-Back Program	A Maximum Period of One Year starting date of Board of Directors Decision
Maximum Amount Of Shares To Be Acquired (Nominal TL)	5.000.000
Total Amount Of The Fund Set Aside For Acqusition	500.000.000

Scheduled Period Of Buy-Back

Code of Share Subject to Buy-back	Starting Date Of Period	Ending Date Of Period	Nominal Value (TRY)	Ratio To Capital (%)
B Grubu, BORLS, TREBORL00025	20.06.2025	19.06.2026	5.000.000	2,96384

Additional Explanations

At the Board of Directors meeting held on June 19, 2025;

In accordance with Article 379 of the Turkish Commercial Code No. 6102, Article 22 of the Capital Markets Law No. 6362, the provisions of the Capital Markets Board's Communiqué No. II-22.1 on "Share Buybacks" published in the Official Gazette dated January 3, 2014 and numbered 28871, as well as the related Principle Decisions, particularly the Principle Decision of the Capital Markets Board numbered 16/531 and dated 19.03.2025 and decision announcement dated 23.03.2025 and numbered 18/574, it was resolved to initiate a "Share Buyback Transactions in order to protect our shareholders, ensure that our share price remains stable and in line with its true value, and maintain investor confidence in our Company,

Within this framework, it was resolved that:

a) The maximum number of shares to be repurchased shall be limited to 5,000,000 (which equals 2,96% of the capital of the Company)

b) The maximum fund to be allocated for the buyback shall be TRY 500,000,000 to be financed from the Company's equity,

c) The maximum duration of the Share Buyback Transaction shall be set at one year, starting from the date the board of directors decision regarding the share buyback transaction,

d) To inform the Company's shareholders regarding the summary of transactions realized at the first general assembly meeting to be held after the termination of share buyback transactions.