Summary Info
Trade Registration Regarding Facilitated Merger with Our Subsidiaries of Which Our Company Holds 100% of Shares
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
07.02.2025
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
31.12.2024
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
Göksu Gayrimenkul Yatırım İnşaat Turizm Sanayi ve Ticaret A.Ş.
Not Trading On The Stock Exchange
Mel 2 Gayrimenkul Geliştirme Yatırım İnşaat ve Ticaret A.Ş.
Not Trading On The Stock Exchange
Mel 4 Gayrimenkul Geliştirme Yatırım İnşaat 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, TRERSGY00028
297.642.550
297.642.550
B Grubu, RGYAS, TRERSGY00036
33.357.450
33.357.450
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
331.000.000 TL
0 TL
0 TL
331.000.000 TL
Capital Market Board Application Date Regarding Merger
07.02.2025
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
18.04.2025
Registry Date of Merger Via Facilitated Procedure
30.06.2025
Capital Market Board Application Date
07.02.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
18.04.2025
Additional Explanations

The merger of our wholly owned subsidiary, Göksu Gayrimenkul Yatırım İnşaat Turizm Sanayi ve Ticaret Anonim Şirketi, with Mel 2 Gayrimenkul Geliştirme Yatırım İnşaat ve Ticaret Anonim Şirketi and Mel 4 Gayrimenkul Geliştirme Yatırım İnşaat ve Ticaret Anonim Şirketi through "Simplified Merger by Way of Acquisition" has been completed in accordance with Articles 19 and 20 of the Corporate Tax Law No. 5520, the relevant provisions of the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and the Capital Markets Board's Communiqué on Mergers and Demergers No. II-23.2. The merger was registered by the Ankara Trade Registry Office on June 30, 2025.

The English translation of this disclosure is attached hereto and in case of any discrepancy in the text of the disclosure, the Turkish disclosure shall prevail.

It is respectfully announced to the public and our investors.

Documents Regarding Merger
Appendix: 1
BİRLEŞME SÖZLEŞMESİ.pdf - Merger Contract
Appendix: 2
Onaylı Duyuru Metni.pdf - Announcement Text