ADRA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

M&A Activity • Dec 29, 2025

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.