AZTEK TEKNOLOJİ ÜRÜNLERİ TİCARET A.Ş.

Transaction in Own Shares • Mar 20, 2025

Summary Info	Board of Directors Resolution on Share Buyback
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	AZTEK TEKNOLOJİ ÜRÜNLERİ TİCARET A.Ş.
Company Subject to Buy-Back	AZTEK TEKNOLOJİ ÜRÜNLERİ TİCARET A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	20.03.2025
If Any, Duration Of Buy-Back Program	1 year
Total Amount Of The Fund Set Aside For Acqusition	250.000.000

Additional Explanations

Our Company's Board of Directors convened at the company headquarters on 20.03.2025 and adopted the following resolutions:

As the price of our company's shares traded on Borsa Istanbul does not reflect the true performance of our company's activities, in order to protect shareholders and contribute to a healthy price formation, it has been decided that this resolution will remain valid until 20.03.2026.

1. In accordance with the Capital Markets Board's Communiqué No. II-22.1 on Repurchased Shares and Principle Decision No. i-SPK.22.9 (dated 19.03.2025 and numbered 16/531), the Company is authorized to repurchase its shares from the stock exchange,

2. The fund allocated for share repurchases shall be covered from the Company's equity and is determined as a maximum of TL 250,000,000 (two hundred fifty million Turkish Lira). The maximum number of shares to be repurchased shall be determined in a manner that does not exceed this amount,

3. It has been unanimously resolved that the necessary material event disclosures regarding the share repurchase transactions to be carried out on the market where the Company's shares are traded on Borsa Istanbul shall be made on the Public Disclosure Platform (KAP) and that the matter shall be included in the agenda of the Company's next General Assembly meeting for the information of the shareholders.