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ATP YAZILIM VE TEKNOLOJİ A.Ş.

Transaction in Own Shares Dec 2, 2024

9006_rns_2024-12-02_0e5c034a-a91e-4f02-af8e-be00f7133f29.html

Transaction in Own Shares

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Summary Info Regarding the Share Buyback Program
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Company Performs the Buy-Back ATP YAZILIM VE TEKNOLOJİ A.Ş.
Company Subject to Buy-Back ATP YAZILIM VE TEKNOLOJİ A.Ş.
Type Of Buy-Back Within The Frame Of Buy-Back Program
Board Decision Date 05.11.2024
If Any, Duration Of Buy-Back Program The term of the Buy-Back Program is maximum three (3) years as of the date of the general assembly meeting where the Buy-Back Program is approved.
Maximum Amount Of Shares To Be Acquired (Nominal TL) 2.500.000
Total Amount Of The Fund Set Aside For Acqusition 100.000.000

Additional Explanations

Pursuant to the Capital Markets Board's Communiqué No. I-22.1 on Share Buybacks, the Company's "Share Buyback Program" has been approved at the Ordinary General Assembly Meeting as outlined in the attached document, and the authorization for the Board of Directors to conduct share buybacks within this scope has been granted.

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.

Supplementary Documents

Appendix: 1 PAY GERI ALIM PROGRAMI.pdf - Buy-Back Program
Appendix: 2 SHARE BUYBACK PROGRAM.pdf - Buy-Back Program

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