LDR TURİZM A.Ş.

Transaction in Own Shares • Nov 27, 2025

Summary Info	Resolution of the Board of Directors Regarding Share Buy-Back Program
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	LDR TURİZM A.Ş.
Company Subject to Buy-Back	LDR TURİZM A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	27.11.2025
If Any, Duration Of Buy-Back Program	The maximum duration of the buyback program has been set as 1 year, effective from 27.11.2025.
Maximum Amount Of Shares To Be Acquired (Nominal TL)	10.000.000
Total Amount Of The Fund Set Aside For Acqusition	400.000.000

Additional Explanations

The Board of Directors of our Company has taken the following decisions on 27.11.2025:

In order to stabilise the price movements of our Company's shares traded on Borsa İstanbul, to ensure that the share price reflects the actual performance of the Company's activities, to contribute to healthy price formation and to protect the interests of our shareholders;

1.To initiate the share buy-back programme without submitting it to the approval of the General Assembly, taking into consideration the Capital Markets Board's ‘Communiqué on Buy-Back Shares' numbered II-22.1 and Principle Resolution No. 16/531 dated 19.03.2025,

2.To determine the maximum number of shares that can be subject to share buyback as 10.000.000 TL nominal (10.000.000 shares each with a nominal value of 1 TL)

3.The maximum number of shares repurchased and to be repurchased, including the shares with a nominal value of 10.000.000 TL previously repurchased (10.000.000 shares each with a nominal value of 1 TL), to be determined as 20.000.000 TL nominal in total (20.000.000 shares each with a nominal value of 1 TL),

4.To determine the maximum fund to be allocated for the buyback as 400.000.000 TL to be covered from our Company's own resources,

5.To authorise the Board of Directors to execute the Share Buyback Programme or to delegate this authority to real or legal persons and relevant Company executives to be determined by the Board of Directors,

6.The maximum duration of the buy-back programme is set as 1 year, effective from the date of this decision,

7.In the event that the maximum number of shares subject to repurchase is reached or the maximum fund amount is reached or it is concluded that the price inconsistencies are eliminated, the Share Buyback programme may be terminated without waiting for the 1-year period,

8.To include the repurchase transactions in the agenda of the first General Assembly meeting to be held and to submit them to the information of the shareholders at the General Assembly.

We submit for the information of shareholders and the public.

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