Summary Info	Kolaylaştırılmış Usulde Birleşme İşleminin Tescili Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.11.2019
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.09.2019
Currency Unit	TRY

Acquired Company	Trading On The Stock Exchange/Not Trading On The Stock Exchange	Share Exchange Rate	Group of Share To Be Distributed To Acquired Company Shareholders	Form of Share To Be Distributed To Acquired Company Shareholders
NS Makine Sanayi ve Ticaret Anonim Şirketi	Not Trading On The Stock Exchange	0	0

Share Group Info	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital	New Shares To Be Given Due To Merger
A Grubu, İşlem Görmüyor, TREKLMS00010	17.229.047,616			17.229.047,616
B Grubu, İşlem Görmüyor, TREKLMS00028	3.465.000			3.465.000
C Grubu, İşlem Görmüyor, TREKLMS00036	3.465.000			3.465.000
D Grubu, KLMSN, TRAKLMSN91H5	15.440.952,384			15.440.952,384

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	39.600.000 TL	0 TL	0 TL	39.600.000 TL

Capital Market Board Application Date Regarding Merger	13.11.2019
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	06.12.2019
Registry Date of Merger Via Facilitated Procedure	23.12.2019

Additional Explanations

Sermayesinin ve oy hakkı veren paylarının %100'üne sahip olduğumuz NS Makine Sanayi ve Ticaret Anonim Şirketi'nin Şirketimiz tarafından devralınması suretiyle kolaylaştırılmış usulde birleşme işlemi tamamlanarak Manisa Ticaret Sicil Müdürlüğü tarafından 23.12.2019 tarihinde tescil edilmiştir.

Documents Regarding Merger

Appendix: 1	Birleşme Sözleşmesi.pdf - Merger Contract
Appendix: 2	Duyuru Metni.pdf - Announcement Text