PANELSAN ÇATI CEPHE SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

Transaction in Own Shares • Jun 3, 2025

Summary Info	Şirketimizin Kendi Paylarının Geri Alımı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	PANELSAN ÇATI CEPHE SİSTEMLERİ SANAYİ VE TİCARET A.Ş.
Company Subject to Buy-Back	PANELSAN ÇATI CEPHE SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	02.06.2025
If Any, Duration Of Buy-Back Program	6 ay
Maximum Amount Of Shares To Be Acquired (Nominal TL)	2.500.000
Total Amount Of The Fund Set Aside For Acqusition	80.000.000

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, PNLSN, TREPNLS00017	03.06.2025	02.12.2025	2.500.000	3,33333

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)	Nominal Value Of Shares Previously Buy-Backed Within The Frame Of The Program (TRY)	Privileges, If Any, Associated With These Shares
B Grubu, PNLSN, TREPNLS00017	03.06.2025	1.000	0,00133	32
B Grubu, PNLSN, TREPNLS00017	03.06.2025	5.000	0,00667	33
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	31,6
B Grubu, PNLSN, TREPNLS00017	03.06.2025	2.000	0,00267	31,66
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	31,68
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	31,7
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	31,72
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	31,74
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	31,76
B Grubu, PNLSN, TREPNLS00017	03.06.2025	2.000	0,00267	31,78
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	31,8
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	31,9
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	31,96
B Grubu, PNLSN, TREPNLS00017	03.06.2025	1.000	0,00133	31,98
B Grubu, PNLSN, TREPNLS00017	03.06.2025	1.000	0,00133	32,02
B Grubu, PNLSN, TREPNLS00017	03.06.2025	1.000	0,00133	32,04
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	32,06
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	32,08
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	32,1
B Grubu, PNLSN, TREPNLS00017	03.06.2025	1.334	0,00178	32,3
B Grubu, PNLSN, TREPNLS00017	03.06.2025	5.000	0,00667	32,48
B Grubu, PNLSN, TREPNLS00017	03.06.2025	3.666	0,00489	32,5
B Grubu, PNLSN, TREPNLS00017	03.06.2025	1.500	0,002	32,52
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	32,54
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	32,56
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	32,58
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	32,6
B Grubu, PNLSN, TREPNLS00017	03.06.2025	500	0,00067	32,62
B Grubu, PNLSN, TREPNLS00017	03.06.2025	3.000	0,004	32,7
B Grubu, PNLSN, TREPNLS00017	03.06.2025	1.500	0,002	32,72
B Grubu, PNLSN, TREPNLS00017	03.06.2025	1.000	0,00133	32,74
B Grubu, PNLSN, TREPNLS00017	03.06.2025	2.500	0,00333	32,84
B Grubu, PNLSN, TREPNLS00017	03.06.2025	3.500	0,00467	32,86
B Grubu, PNLSN, TREPNLS00017	03.06.2025	2.500	0,00333	32,88
B Grubu, PNLSN, TREPNLS00017	03.06.2025	1.000	0,00133	32,9
B Grubu, PNLSN, TREPNLS00017	03.06.2025	1.000	0,00133	32,92
B Grubu, PNLSN, TREPNLS00017	03.06.2025	1.000	0,00133	32,94

Additional Explanations

03.06.2025 tarihinde şirketimizin payları ile ilgili olarak 31,60 TL- 33,00 TL fiyat aralığından 50.000 TL. toplam nominal bedelli 1.614.568,00 TL tutarında alış işlemi ortaklığımızca gerçekleştirilmiştir.

Bu işlemle birlikte şirketimizin sermayesindeki paylarımız 03.06.2025 tarihi itibariyle %0,066 sınırına ulaşmıştır.

Kamuoyunun bilgilerine sunarız.

Supplementary Documents

Appendix: 1	PANELSAN_Hisse_Geri_Alım_Programı.pdf - Buy-Back Program