Summary Info
About the simplified merger with wholly-owned Alkan Jeotermal Enerji Elektrik Üretimi A.Ş.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
11.10.2023
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
30.06.2023
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
Alkan Jeotermal Enerji Elektrik Üretimi 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, TREZORN00012
500.000.000
500.000.000
B Grubu, ZOREN, TRAZOREN91L8
4.500.000.000
4.500.000.000
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
5.000.000.000 TL
0 TL
0 TL
5.000.000.000 TL
Capital Market Board Application Date Regarding Merger
11.10.2023
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
01.12.2023
Additional Explanations

The application made to the Capital Markets Board on October 11, 2023 for "Merger via Facilitated Procedure" with our wholly-owned subsidiary Alkan Jeotermal Enerji Elektrik Üretimi A.Ş. was approved with the CMB's decision dated December 1, 2023 and numbered 75/1628. The text of the announcement and the merger agreement approved by the Board are attached. 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
Alkan-Zorlu Enerji -Duyuru Metni.pdf - Announcement Text
Appendix: 2
Birleşme Sözleşmesi.pdf - Merger Contract