EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Transaction in Own Shares • Feb 14, 2023

Summary Info	Initiation of share buyback program
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.
Company Subject to Buy-Back	EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	19.06.2020
If Any, Duration Of Buy-Back Program	It is 3 (three) years from the date of the general assembly where the Buy-Back Program is approved.
Total Amount Of The Fund Set Aside For Acqusition	2.000.000.000

Additional Explanations

According to the authorization given within the scope of the "Share Buy-back Program", approved at the Ordinary General Assembly Meeting of our company dated 14 July 2020 and numbered 76, and the Board of Directors decision dated 14 February 2023;

The fund to be allocated for the company to buy-back its own shares is determined as 2,000,000,000.00 (Two Billion Turkish Liras) at most,

Individually authorize Company's Board Member and Executive Director, and Financial Management and Financial Affairs Group Vice President to carry out all necessary transactions regarding the share buyback. .

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

Supplementary Documents

Appendix: 1	Ek-Pay Geri Alım Programı.pdf - Buy-Back Program
Appendix: 2	App.-Share Buy-Back Program.pdf - Buy-Back Program