BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Transaction in Own Shares • May 26, 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

Additional Explanations

Şirketimiz, 26 Mayıs 2025 tarihinde 6,14 TL - 6,15 TL fiyat aralığında toplam 150.000 adet BOSSA payı geri almış olup, sahip olunan BOSSA payları toplam 36.093.354 adet seviyesine ulaşmıştır. (Şirket sermayesine oranı % 2,78)

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

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