Summary Info
On the Completion of Share Exchange Transactions Arising from the Merger
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
0,10126684
B
Bearer

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
Effective Date
06.01.2026
Payment Date
08.01.2026
Record Date
07.01.2026
Was The Process Completed For The Merging Companies?
Yes
Additional Explanations

Pursuant to the resolution of our Board of Directors dated 11.11.2025, a merger was carried out within our Company through the acquisition by our Company of Anadolu Gayrimenkul Yatırım A.Ş. ("Anadolu Gayrimenkul") as a whole, together with all of its assets and liabilities. As a result of the merger transaction, a capital increase with a nominal value of TL 252,154,434.99 was realized by our Company.

In this context, with the completion of the share exchange transactions related to the shares to be allocated to the shareholders of Anadolu Gayrimenkul due to the capital increase on January 8, 2026, the merger transactions have been completed.

Respectfully announced to the public.

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