DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş.

Transaction in Own Shares • Apr 2, 2025

Summary Info	Regarding the Launch of the New "Share Buy-back Program"
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş.
Company Subject to Buy-Back	DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	02.04.2025
If Any, Duration Of Buy-Back Program	Until the general assembly meeting where the results of the 2025 activity period will be discussed at the latest.
Maximum Amount Of Shares To Be Acquired (Nominal TL)	50.000.000
Total Amount Of The Fund Set Aside For Acqusition	1.000.000.000

Additional Explanations

Our Company's Board of Directors has decided;

- To initiate a new "Share Buy-back Program" in order to contribute to the formation of healthy and stable prices in our Company's stock market within the framework of the Capital Markets Board's Decision numbered i-SPK.22.9 (dated 19.03.2025 and numbered 16/531);

- To determine the maximum number of shares that can be bought back within the scope of the "Share Buy-back Program" as 50,000,000 and the maximum amount of funds that can be used to cover from our Company's resources as 1,000,000,000 TL,

- To terminate the "Share Buy-back Program" after the maximum number of shares that can be bought back or the maximum amount of funds that can be used is reached; in any case, until the general assembly meeting where the results of the 2025 activity period will be discussed,

- To present the "Share Buy-back Program" and the purchases made within the scope of this program to our shareholders at the general assembly meeting of our Company.

It is respectfully announced to the public and our shareholders.