Transaction in Own Shares • Sep 9, 2025
Transaction in Own Shares
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| Summary Info | Notification Regarding Share Buy-Back |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Company Performs the Buy-Back | GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş. |
| Company Subject to Buy-Back | GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş. |
| Type Of Buy-Back | Other |
| The Purpose of Buy-Back | To protect the rights and interests of investors and contribute to healthy price formation |
| Board Decision Date | 26.03.2025 |
| Amount Of Shares To Be Acquired (Nominal TL) | 5.000.000 |
| Maximum Amount To Be Paid (TL) | 1.000.000.000 |
Details of Buy-Back
| Code of Share Subject to Buy-back | Transaction Date | Nominal Value of Shares Subject to Transaction (TRY) | Ratio To Capital (%) | Transaction Price (TRY / Unit) | Privileges, If Any, Associated With These Shares |
| B Grubu, GENIL, TREGENL00024 | 16.04.2025 | 10.000 | 0,00333 | 123,05 | - |
| B Grubu, GENIL, TREGENL00024 | 09.09.2025 | 300.000 | 0,1 | 162,5 | - |
Additional Explanations
The share buyback program prepared within the framework of the decision of our Board of Directors dated 26.03.2025 and numbered 2025/03-008, was submitted to the approval of the shareholders at the General Assembly on 27.03.2025 and was accepted.
Within the framework of this decision, a total of 300,000 shares were bought back on 09.09.2025 at a price of TL162.50.
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