Summary Info
Registration of the Merger Transaction Carried Out by Our Company Through the Acquisition of Anadolu Gayrimenkul Yatırım A.Ş.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
11.11.2025
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
ANADOLU GAYRİMENKUL YATIRIM 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, TREADRA00015
44.000.000
44.000.000
B Grubu, ADGYO, TREADRA00023
249.700.000
252.154.434,99
501.854.434,99
B Grubu, ADGYO, TREADRA00023
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
293.700.000 TL
252.154.434,99 TL
0 TL
545.854.434,99 TL
Capital Market Board Application Date Regarding Merger
04.02.2025
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
25.11.2025
Date of Related General Assembly
28.12.2025
Was The Issue Of Merger Negotiated? Was It Accepted?
Accepted
Capital Market Board Application Date
11.11.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
25.11.2025
Date Of Registry
29.12.2025
Additional Explanations

In line with the resolution of our Board of Directors dated 11.11.2025, the merger transaction carried out within our Company through the acquisition of Anadolu Gayrimenkul Yatırım A.Ş. ("Anadolu Gayrimenkul") as a whole, together with all of its assets and liabilities, has been completed with the registration process dated 29.12.2025.

With the said registration, as of that date, Anadolu Gayrimenkul has been dissolved, and the merger transaction has become legally effective.

As a result of the merger, a capital increase amounting to TL 252,154,434.99 in nominal value has been realized by our Company. The shares to be issued in this context will be allocated to the shareholders of Anadolu Gayrimenkul following the completion of the legally required procedures before the Capital Markets Board.

Respectfully announced to the public.

The English translation of this disclosure has been announced to the public simultaneously. In case of any discrepancy between the texts, the Turkish version shall prevail.