BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Transaction in Own Shares • Jun 12, 2025

Summary Info	Bossa Paylarının Geri Alımı.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.
Company Subject to Buy-Back	BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	11.03.2025
If Any, Duration Of Buy-Back Program	2 yıl.
Maximum Amount Of Shares To Be Acquired (Nominal TL)	13.000.000
Total Amount Of The Fund Set Aside For Acqusition	100.000.000

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 (%)
BOSSA, TRABOSSA91B5	25.04.2025	23.04.2027	13.000.000	1

Details of Buy-Back

Code of Share Subject to Buy-back	Transaction Date	Nominal Value of Shares Subject to Transaction (TRY)	Ratio To Capital (%)	Transaction Price (TRY / Unit)	Nominal Value Of Shares Previously Buy-Backed Within The Frame Of The Program (TRY)	Privileges, If Any, Associated With These Shares
BOSSA, TRABOSSA91B5	06.05.2025	200.000	0,01538	6,149	0	-
BOSSA, TRABOSSA91B5	07.05.2025	150.000	0,01154	6,145	200.000	-
BOSSA, TRABOSSA91B5	21.05.2025	300.000	0,02308	6,15	350.000
BOSSA, TRABOSSA91B5	26.05.2025	150.000	0,01154	6,147	650.000
BOSSA, TRABOSSA91B5	27.05.2025	250.000	0,01923	6,083	800.000
BOSSA, TRABOSSA91B5	28.05.2025	250.000	0,01923	6,032	1.050.000
BOSSA, TRABOSSA91B5	12.06.2025	200.000	0,01538	6,002	1.300.000

Additional Explanations

Şirketimiz, 12 Haziran 2025 tarihinde 5,97 TL - 6,03 TL fiyat aralığında toplam 200.000 adet BOSSA payı geri almış olup, sahip olunan BOSSA payları toplam 36.793.354 adet seviyesine ulaşmıştır. (Şirket sermayesine oranı % 2,83)

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Geri-Alım-Programı-2025.pdf - Buy-Back Program