GLOBAL YATIRIM HOLDİNG A.Ş.

Transaction in Own Shares • Mar 24, 2025

Summary Info	Share Buy-back pursuant to the CMB Principle Decision
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	GLOBAL YATIRIM HOLDİNG A.Ş.
Company Subject to Buy-Back	GLOBAL YATIRIM HOLDİNG A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	14.03.2025
If Any, Duration Of Buy-Back Program	The Share Buy-back Program shall be valid for a maximum period of 3 (three) years from the date of approval by the General Assembly
Maximum Amount Of Shares To Be Acquired (Nominal TL)	195.000.000
Total Amount Of The Fund Set Aside For Acqusition	2.500.000.000

Additional Explanations

Our Company announced to the public through a material event disclosure dated 14.03.2025 that, pursuant to the regulations set forth in the CMB's Communiqué on Share Buy-backs, it had prepared a Share Buy-back Program, which would be implemented following the approval of the first General Assembly Meeting.

Upon evaluating the Principle Decision published in the Capital Markets Board's Weekly Bulletin dated 19.03.2025 and numbered 2025/16 in light of recent developments in our country's capital markets, the Board of the Directors of our Company resolved the following actions:

- In order to minimize the impact of the extraordinary developments in the markets, contribute to the formation of a fair share price in the stock exchange, and ultimately protect the interests of all stakeholders, particularly our minority shareholders,

- The Share Buy-back Program dated 14.03.2025 will be implemented immediately without waiting for the General Assembly's approval and accordingly our Company shall be authorized to buy-back its own shares (GLYHO) from the stock exchange,

- The maximum number of shares subject to the buy-back shall be set at 195,000,000 lots (10% of our issued capital), and the maximum fund amount shall be set at TRY 2,500,000,000 as specified in the Share Buy-back Program dated 14.03.2025,

- The results of the buy-back transactions carried out under this resolution will be presented to the shareholders at the first General Assembly Meeting,

- The Share Buy-back Program dated 14.03.2025 will be submitted for the approval of the first General Assembly Meeting as planned, and any share buy-back transactions following the General Assembly Meeting date will be conducted in accordance with the Share Buy-back Program dated 14.03.2025.

Respectfully announced to the public.

Supplementary Documents

Appendix: 1	Pay Geri Alim Programi_2025.pdf - Buy-Back Program