BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş.

 Paragraph (ii) of the PDP disclosure on ‘Submission of the New Share Buyback Programme to the Approval of the General Assembly' published by our Company on 11.03.2025 has been rearranged as follows:

At the Board of Directors meeting of our Company dated 11.03.2025, the following resolutions were taken for the initiation of a new share buy-back programme by our Company due to the fact that the Buy-Back Programme initiated with the decision of the Board of Directors of the Company dated 14.02.2023 within the framework of the Capital Markets Board's Communiqué on Buy-Back Shares numbered II-22.1 and the announcement made on 14.02.2023 on the subject, will end as of the date of the General Assembly in accordance with the Capital Markets Board's Resolution No. 41/1198 dated 01.08.2024:

(i)   To submit the attached ‘Biotrend Çevre ve Enerji Yatırımları Anonim Şirketi Share Buyback Programme' prepared by our Board of Directors in order to protect the interests of the Company's shareholders and to contribute to the formation of a healthy and stable price in the Company's share market for the approval of the General Assembly at the Ordinary General Assembly Meeting to be held on 02 April 2025, 

(ii) To set the maximum fund at a maximum amount of TL 100,000,000, not exceeding ten per cent of the issued capital of the Company, and to meet the fund from the Company's own resources and income from its activities,

(iii) It has been resolved to determine the duration of the buy-back programme as maximum 1 (one) year from the date of approval of the Programme by the General Assembly of the Company.

In case of any conflict between the English version and the Turkish version of this public disclosure the Turkish version shall prevail.