HACI ÖMER SABANCI HOLDİNG A.Ş.

Transaction in Own Shares • Nov 9, 2021

Summary Info	Board Resolution Regarding Share Buyback
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	HACI ÖMER SABANCI HOLDİNG A.Ş.
Company Subject to Buy-Back	HACI ÖMER SABANCI HOLDİNG A.Ş.

Type Of Buy-Back	Other
The Purpose of Buy-Back	To support price performance of SAHOL shares,to reduce net asset value discount by bringing shares closer to its fair value,to provide shareholders with more attractive longterm investment opportunity
Board Decision Date	09.11.2021
Number Of Shares To Be Acquired	10.200.000.000
Maximum Amount To Be Paid (TL)	1.750.000.000

Additional Explanations

The Board of Directors of Sabancı Holding have adopted the following resolutions in its meeting dated November 9, 2021:

For the purposes of supporting price performance of SAHOL shares in the equity market, and hence reducing the net asset value discount by bringing SAHOL shares closer to its fair value, and providing shareholders with a more attractive long-term investment opportunity;

- A share buy-back shall be initiated pursuant to the Capital Markets Board's Communiqué on Share Buy-Back No. II-22.1 and the related announcements dated July 21, 2016 and July 25, 2016;

- Up to 10,200,000,000 shares with a nominal value of TRY 102,000,000 representing approximately 5% of Sabancı Holding's issued share capital shall be repurchased;

- Total maximum funds allocated for share buy-back transactions shall be determined as TRY 1,750,000,000;

- The share buy-back shall be put on the agenda of the first following general assembly meeting, and shall be presented to the information and approval of the shareholders at the general assembly.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.