Notification Regarding Share Buy-Back

At the Board of Directors meeting of our Company dated 28.03.2025,

In accordance with Article 379 of the Turkish Commercial Code ("TCC"), Article 22 of the Capital Markets Law No. 6362 ("CML"), the provisions of the Capital Markets Board's "Communiqué on Buy-Backed Shares" numbered II-22.1 published in the Official Gazette dated 03.01.2014 and numbered 28871, and the issues included in the announcements of the Capital Markets Board regarding Buy-Backed Shares, It has been resolved that

- To determine the maximum number of shares that can be subject to BuyBack as 4,191,000 lots and the maximum amount of fund as TL 160,000,000,

- The maximum duration for the share Buy-back Program to be valid for a maximum of 3 (three) years from the date of approval of the share Buy Back Program by the General Assembly,

- To submit the attached "Gelecek Varlık Yönetimi A.Ş. Share Buy-Back Program" to the approval of the General Assembly at the Ordinary General Assembly Meeting to be held on 22.04.2025