AKFEN GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Transaction in Own Shares • Mar 25, 2025

Summary Info	Regarding the Launch of the Share Buyback Program.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	AKFEN GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
Company Subject to Buy-Back	AKFEN GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	25.03.2025
If Any, Duration Of Buy-Back Program	It will be applied for a maximum period of 1 year following the board of directors decision dated 24.03.2025.
Maximum Amount Of Shares To Be Acquired (Nominal TL)	85.000.000
Total Amount Of The Fund Set Aside For Acqusition	200.000.000

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 (%)
B Grubu, AKFGY, TREAKFG00012	25.03.2025	24.03.2026	85.000.000	2,17949

Additional Explanations

At the meeting of the Board of Directors of our Company held on 25.03.2025 (today);

1) The Resolution of the Board Decision Body numbered i-SPK.22.9 (19.03.2025 dated and 16/531 p.k.) regarding the share buy-back transactions included in the Bulletin of the Capital Markets Board (Board) dated 19.03.2025 and numbered 2025/16 .9 (dated 19.03.2025 and numbered 16/531 p.k.), the Board's Resolution dated 23.03.2025 and numbered 18/574 regarding the share repurchase transactions published in the Board's Bulletin dated 23.03.2025 and numbered 2025/18, and the Communiqué on Repurchased Shares numbered II-22. 1 numbered Communiqué on Repurchased Shares, in order to protect the rights and interests of our investors and to contribute to healthy price formation in our Company's share market,

2) Within this scope;

a) To determine the share repurchase program to be valid for a maximum period of 1 year,

b) To determine the maximum number of shares that may be subject to share repurchase as 85. 000,000 shares,

c) The maximum amount of funds that can be allocated for share repurchase to be determined as TL 200,000,000,

d) The shares repurchased within the scope of the share repurchase program shall not be subject to sale for a period of 6 months from the date of repurchase,

e) Within the scope of this decision, it has been unanimously resolved to make the necessary material event disclosures on the Public Disclosure Platform and to carry out all necessary transactions, including submitting the decision regarding the share repurchase to the information of the shareholders at the first General Assembly to be held.

It is respectfully announced to the public and our investors.