Decision on the Establishment of Venture Capital Investment Fund between VBT Yazılım A.Ş. and NEO Portföy Yönetimi A.Ş.

Decision on the Establishment of Venture Capital Investment Fund between VBT Yazılım A.Ş. and NEO Portföy Yönetimi A.Ş.

VBT Yazılım A.Ş. has decided to establish a Venture Capital Investment Fund (VCIF) in order to participate in companies with high growth potential. For this purpose, cooperation has been made with NEO Portföy Yönetimi A.Ş. and an application will be made to the Capital Markets Board for the establishment of the fund.

01 Kasım 2023, Çarşamba

Decision on the Establishment of Venture Capital Investment Fund between VBT Yazılım A.Ş. and NEO Portföy Yönetimi A.Ş.

VBT Yazılım A.Ş. continues to participate in companies with high growth potential through participation in order to achieve our goal. In order to facilitate this process, it has been decided to establish a fund. For this purpose, an agreement was reached between our Company and NEO PORTFÖY YÖNETİMİ A.Ş. to establish a Venture Capital Investment Fund (VCIF) to invest in initiatives that are in line with our business model and in line with our company's strategic focus areas.

An application will be made to the Capital Markets Board on 02.11.2023 for the establishment of "Neo Portföy Yönetimi A.Ş. VBT Yazılım Venture Capital Investment Fund".

With this fund, it is aimed to invest in software and technology-oriented enterprises with high growth potential in different sectors and to help these companies achieve their growth targets. In addition, it is aimed to provide strategic and financial benefits to our Company and to create long-term value through the synergy to be created with these initiatives.

The Investment Committee of the Fund will consist of a total of 5 members, 2 of which will be representatives of VBT Yazılım A.Ş. The affirmative vote of all VBT Yazılım A.Ş. representatives will be decisive in the decisions of the committee. Birol Başaran and Tayfun Yurdagül have been elected as the representatives of our Company.

It is respectfully announced to all our stakeholders.

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