ALARKO HOLDİNG A.Ş.

Transaction in Own Shares • May 29, 2024

Summary Info	Notification Regarding Share Buy-Back
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

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

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	29.05.2024
If Any, Duration Of Buy-Back Program	Maximum 1 (one) year
Maximum Amount Of Shares To Be Acquired (Nominal TL)	4.350.000
Total Amount Of The Fund Set Aside For Acqusition	550.000.000

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 (%)
ALARK, TRAALARK91Q0	29.05.2024	29.05.2025	4.350.000	1

Additional Explanations

It has been decided by the Board of Directors of Alarko Holding A.Ş.;

In order to protect the interests of our shareholders and to contribute to the fair price formation, it has been resolved:

- within the framework of the Communiqué on Buy-Back Shares numbered II-22.1 of the Capital Markets Board and the announcement made through the Capital Market Board's principle decision dated 14 February 2023 and numbered 9/177, to conduct share buybacks,

- to set the maximum amount of funds allocated for share buy-back as TRY 550,000,000 (five hundred and fifty million Turkish Lira) to be covered by the internal sources,

- to set the nominal value of the maximum amount of shares which may be subject to buy-back as TRY 4,350,000 (four million three hundred and fifty thousand Turkish Lira)

- to establish a maximum duration of one year for the share buyback program,

- to present the share buy-back program and the buy-backs to be made within the scope of the share buy-back program to the information of the shareholders in the first General Assembly meeting.

Respectfully announced to the public.

This statement has been translated into English for information purposes only. In case of any discrepancy between Turkish and English versions of this statement of disclosure, Turkish version shall prevail.