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KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Transaction in Own Shares Jun 30, 2023

8812_rns_2023-06-30_44a420d6-c9e9-4409-bc44-914282b96a6b.html

Transaction in Own Shares

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Summary Info Ending of the Share Buy-Back Program
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Company Performs the Buy-Back KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.
Company Subject to Buy-Back KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.
Type Of Buy-Back Other
The Purpose of Buy-Back Share Price Does Not Reflect The Actual Performance Of The Company's Operations
Board Decision Date 15.02.2023
Number Of Shares To Be Acquired 300.000
Maximum Amount To Be Paid (TL) 10.000.000

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) Privileges, If Any, Associated With These Shares
C Grubu, KFEIN, TREKFIN00037 15.02.2023 5.000 0,025 25,077 -
C Grubu, KFEIN, TREKFIN00037 15.02.2023 7.000 0,035 25,16 -
C Grubu, KFEIN, TREKFIN00037 15.02.2023 2.000 0,01 25,142 -
C Grubu, KFEIN, TREKFIN00037 15.02.2023 7.000 0,035 25,14 -
C Grubu, KFEIN, TREKFIN00037 15.02.2023 3.000 0,015 25,133 -
C Grubu, KFEIN, TREKFIN00037 15.02.2023 5.000 0,025 25,12 -
C Grubu, KFEIN, TREKFIN00037 15.02.2023 5.000 0,025 25,091 -
C Grubu, KFEIN, TREKFIN00037 15.02.2023 5.000 0,025 25,117 -
C Grubu, KFEIN, TREKFIN00037 15.02.2023 600 0,003 25,06 -
C Grubu, KFEIN, TREKFIN00037 15.02.2023 10.000 0,051 25,005 -

Completion of Buy-Back

Code of Share Subject to Buy-back The Maximum Price Paid For The Buy-Backed Shares (TRY / Unit) The Average Price Paid For The Buy-Backed Shares (TRY / Unit) The Cost-Of Buy-Back Program (TRY) Source Used in the Buy-Back Process Total Number Of Buy-Backed Shares Ratio Of Buy-Backed Shares To Capital (%)
C Grubu, KFEIN, TREKFIN00037 25,16 25,11 1.244.892,44 Özkaynak 49.600 0,25

Additional Explanations

The share buy-back program, which was initiated with the meeting of the Board of Directors dated 15.02.2023 and numbered 3 and with respect to the announcements made by the Capital Markets Board of Turkey dated 14.02.2023 and numbered 9/177 and within the framework of the "Communiqué on Buy-Backed Shares" numbered II-22.1, is ended on 30.06.2023 (today) due to the expiration of maximum period envisaged.

During the program dated 15.02.2023 - 30.06.2023 , a total of 49,600 (%0.25) shares were bought-back with a price of TRY 1,244,892.44 from the avarage price of TRY 25.11, all of which were covered from internal resources .

With the addition of 49,600 shares in the current period to the 117,000 buy-backed shares owned as of 31 December 2022, the total amount of the buy-backed shares of the company reached 166,600 (0.84%) and the total amount reached TRY 3,367,789.

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

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