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INVEO YATIRIM HOLDİNG A.Ş.

Transaction in Own Shares Mar 24, 2025

8929_rns_2025-03-24_13f98ea5-a460-4831-a2b9-4c2151f92107.html

Transaction in Own Shares

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Summary Info About the initiation of the share buy-back program
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Company Performs the Buy-Back INVEO YATIRIM HOLDİNG A.Ş.
Company Subject to Buy-Back INVEO YATIRIM HOLDİNG A.Ş.
Type Of Buy-Back Within The Frame Of Buy-Back Program
Board Decision Date 24.03.2025
If Any, Duration Of Buy-Back Program 3 Years
Maximum Amount Of Shares To Be Acquired (Nominal TL) 50.000.000
Total Amount Of The Fund Set Aside For Acqusition 500.000.000

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, INVEO, TRAGDKYO91Q1 24.03.2025 24.03.2028 50.000.000 5

Additional Explanations

Dear Stakeholders;

At the Board of Directors meeting of our Company dated 24.03.2025, in order to stabilize the fluctuations experienced on Inveo Yatırım Holding AŞ (INVEO) shares depending on the market conjuncture, to prevent price fluctuations, to contribute to healthy price formation in the Stock Exchange and to protect the interests of our shareholders;

It has been decided;

1. To initiate the buy-back of our Company's shares from the Stock Exchange in accordance with the Capital Markets Board's resolutions dated March 19, 2025 and numbered 16/531 and dated March 23, 2025 and numbered 18/574,

2. To set the duration of the buy-back program as 3 years,

3. To determine the maximum number of shares that can be subject to buy-back as 50,000,000 TL nominal (50,000,000 shares each with a nominal value of 1 TL),

4. To determine the fund to be allocated for the buy-back as 500 Million TL,

5. To authorize the General Directorate to execute the buy-back transactions,

6. To submit to the information of the shareholders at the general assembly the buy-back transactions to be carried out within the scope of this board of directors by including in the agenda of the first general assembly meeting to be held.

It is respectfully announced to the public.

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

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