Summary Info
Announcement Regarding the Merger Through Acquisition with Our Subsidiary Artel Bilişim Servisleri A.Ş. / CMB Approval
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
22.08.2025
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
Artel Bilişim Servisleri A.Ş.
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, TRETCEL00012
330.000.000
330.000.000
B Grubu, TCELL, TRATCELL91M1
1.870.000.000
1.870.000.000
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
2.200.000.000 TL
0 TL
0 TL
2.200.000.000 TL
Capital Market Board Application Date Regarding Merger
16.09.2025
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
25.11.2025
Capital Market Board Application Date
16.09.2025
Additional Explanations

The application made to the Capital Markets Board ("CMB") on September 16, 2025 for the "Merger via Facilitated Procedure" with our wholly owned subsidiary Artel Bilişim Servisleri A.Ş. ("Artel") was approved* with the decision published in the bulletin dated November 25, 2025 and numbered 2025/60.


*The announcement text and merger agreement are available in Turkish on our website.

Documents Regarding Merger
Appendix: 1
Duyuru Metni-27.11.2025.pdf - Announcement Text
Appendix: 2
Birleşme Sözleşmesi-27.11.2025.pdf - Merger Contract