ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.


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


Company Performs the Buy-Back	ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.
Company Subject to Buy-Back	ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.


Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	06.12.2023
If Any, Duration Of Buy-Back Program	The buy-back programme is set as 3 years from the date of the Board of Directors' decision.
Maximum Number Of Shares To Be Acquired	75.000.000
Total Amount Of The Fund Set Aside For Acqusition	800.000.000

Additional Explanations

At the meeting of our Company's Board of Directors dated XX.12.2023,

In order to support healthy price formation in the ODAS share market and to offer shareholders a more attractive long-term investment opportunity;

To buyback shares by taking into consideration the issues specified in the Capital Markets Board Communiqué on Buyback Shares numbered II-22.1 and the CMB's principle decision dated 14.02.2023 and numbered 9/177,
Repurchase of up to 75,000,000 shares with a nominal value of 75,000,000, representing 5.36% of the Company's issued capital,
To set the maximum fund amount allocated for the buyback as TL 800,000,000,
To set the buy-back program for 3 years from the date of approval by the Board of Directors,
Authorization of the company management for transactions,
The buy-back transaction shall be included in the agenda of the first general assembly meeting to be held and submitted to the information of the shareholders at the general assembly meeting

were decided.

In contradiction between the Turkish and English versions of this document, the Turkish version shall prevail.

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