KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Transaction in Own Shares • Feb 25, 2022

Summary Info	About Launching Share Buy-Back Program
Update Notification Flag	No
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	25.02.2022
Number Of Shares To Be Acquired	500.000
Maximum Amount To Be Paid (TL)	10.000.000

Additional Explanations

Based on the resolution taken by the Board of Directors dated 25.02.2022 and numbered 2022/05, It has been decided to;

Repurchase its shares on the Stock Exchange with respect to the announcements made by the Capital Markets Board of Turkey on 21.07.2016 and 25.07.2016 and within the framework of the "Communiqué on Buy-Backed Shares" numbered II-22.1

Initiate the buyback program regarding our Company's shares traded on BIST, since our share values in Borsa Istanbul (BIST) do not reflect the actual performance of our Company's operations,

Determine the maximum number of shares, which may be subject to the buyback as 500,000 and d etermine the maximum amount of funds to be allocated for the share buyback as TRY 10,000,000 and to finance respective share repurchases from the Company's internal resources,

Submit the share buyback program to the shareholders' approval at the upcoming General Assembly Meeting.