Summary Info	Sermaye Piyasası Kurulu'na Başvurulması Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.03.2024
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.09.2023
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
Telesis Telekomünikasyon Sistemleri Sanayi ve Ticaret 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, TREKREL00027	104.654.507,388			104.654.507,388
B Grubu, İşlem Görmüyor, TREKREL00035	177.294.816,678			177.294.816,678
C Grubu, KAREL, TREKREL00019	523.936.206,284			523.936.206,284

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	805.885.530,35 TL	0 TL	0 TL	805.885.530,35 TL

Capital Market Board Application Date 18.03.2024

Additional Explanations

15.03.2024 tarihli özel durum açıklamamıza ilişkin olarak Sermaye Piyasası Kurulu'na ekli belgelerle birlikte 18.03.2024 tarihinde başvuru yapılmıştır.

Kamuoyuna saygıyla duyurulur.

Documents Regarding Merger

Appendix: 1	3 Duyuru Metni (Karel-Telesis).pdf - Announcement Text
Appendix: 2	4 Birleşme Sözleşmesi (KAREL-Telesis).pdf - Merger Contract