Summary Info
Trade Registration regarding simplified merger through acquisition
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
20.08.2025
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
30.06.2025
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
Stellantis Otomotiv Anonim Şirketi
Not Trading On The Stock Exchange
-

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, TRETFOT00017
189.279.856,87
0
0
189.279.856,87
D Grubu, İşlem Görmüyor, TRETFOT00025
189.279.856,87
0
0
189.279.856,87
E Grubu, TOASO, TRATOASO91H3
121.440.286,26
0
0
121.440.286,26
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
500.000.000 TL
0 TL
0 TL
500.000.000 TL
Capital Market Board Application Date Regarding Merger
21.08.2025
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
23.10.2025
Registry Date of Merger Via Facilitated Procedure
31.10.2025
Capital Market Board Application Date
21.08.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
23.10.2025
Additional Explanations

The simplified merger of our Company and its wholly-owned subsidiary Stellantis Otomotiv Pazarlama A.Ş, have been completed in accordance with the regulations set forth in the Capital Markets Board's Communiqué II-23.2 on Mergers and Divisions. These transactions were registered by the Istanbul Trade Registry Office on October 31, 2025.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

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