PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Transaction in Own Shares • Mar 12, 2024

Summary Info	Launch of Share Buyback Program
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.
Company Subject to Buy-Back	PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	12.03.2024
If Any, Duration Of Buy-Back Program	One Year
Maximum Number Of Shares To Be Acquired	25.000.000
Total Amount Of The Fund Set Aside For Acqusition	506.000.000

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, PEKGY, TREPEGY00022	12.03.2024	11.03.2025	25.000.000	3,73

Additional Explanations

The Board of Directors convened at the Company headquarters,

In response to recent price movements of the Company's shares traded on the Stock Exchange, which fail to accurately reflect the company's financial performance and to rectify price inconsistencies, and to foster the healthy formation of prices in the stock market;

In accordance with the Capital Markets Board's Principle Decision numbered i-SPK.22.7 (dated 14.02.2023 and 9/177 s.k.) and the Regulation on Repurchased Shares under Series II‐22.1, detailed below is the Buyback Program and associated transactions to be conducted,

Key components of the buyback program;

a- Buyback Objective: To address recent price movements of the Company's shares that inaccurately reflect the company's financial performance and to mitigate price inconsistencies, thereby supporting healthy price formation in the stock market,

b- Duration of the Buyback Program: 1 year,

c- Maximum Number of Shares Eligible for Buyback: Up to 25,000,000 TL nominal value representing approximately 3.73% of the Company's issued capital,

Upon reaching the maximum number of shares eligible for buyback, the termination of the buyback program without waiting for the 1-year period,

Establishing principles regarding the resale of repurchased shares at this stage,

Allocating a maximum of 506,000,000 TL for buyback and covering this amount from the company's cash and cash equivalents,

This decision was made unanimously.