Summary Info	Esas Sözleşmenin 6. Maddesinin Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.05.2019
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2018
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
İHLAS İNŞAAT HOLDİNG A.Ş.	Not Trading On The Stock Exchange	4,7077	-	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
IHLGM, TRAOKANT91B5	336.000.000	329.538.887		665.538.887	IHLGM, TRAOKANT91B5

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	336.000.000 TL	329.538.887 TL	0 TL	665.538.887 TL

Capital Market Board Application Date Regarding Merger	23.05.2019
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	11.07.2019
Date of Related General Assembly	19.08.2019
Was The Issue Of Merger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	04.09.2019
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.09.2019
Date Of Registry	12.09.2019

Additional Explanations

11.09.2019 tarihli özel durum açıklaması ile şirketimiz Esas Sözleşmesinin "Sermaye ve Paylar" başlıklı maddesinin değişikliği Sermaye Piyasası Kurulu tarafından onaylandığı bildirilmiştir.

Birleşme sonucu ulaşılan sermayeye ilişkin olarak Esas Sözleşmesinin 6. "Sermaye ve Paylar" başlıklı maddesi bugün (12.09.2019) İstanbul Ticaret Sicilinde tescil edilmiştir.

Documents Regarding Merger

Appendix: 1 ESAS_SOZLESME_TADILI_SPK_ONAYLI.pdf - Other