FORMET METAL VE CAM SANAYİ A.Ş.

M&A Activity • Feb 10, 2025

Summary Info	Birleşme işleminin ticaret sicil müdürlüğü tarafından tescil edilmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.11.2024
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.09.2024
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
FORMET DIŞ TİCARET ANONİM ŞİRKETİ	Not Trading On The Stock Exchange	100		Registered

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
FORMT, TREFRMT00015	538.130.952	0	0	538.130.952

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	538.130.952 TL	0 TL	0 TL	538.130.952 TL

Capital Market Board Application Date Regarding Merger	28.11.2024
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	30.01.2025
Registry Date of Merger Via Facilitated Procedure	10.02.2025
Capital Market Board Application Date	28.11.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	30.01.2025

Additional Explanations

Sermayesinin %100'üne sahip olduğumuz bağlı ortaklığımız Formet Dış Ticaret A.Ş. ile "Devralma Yoluyla Kolaylaştırılmış Usulde Birleşme" işlemleri Sermaye Piyasası Kurulu'nun II-23.2 sayılı Birleşme ve Bölünme Tebliği hükümleri çerçevesinde tamamlanmış olup, Kayseri Ticaret Sicil Müdürlüğü'nce 10 .02.2025 tarihinde tescil edilmiştir.

Kamuoyuna saygılarımızla duyurulur.

Documents Regarding Merger

Appendix: 1	birleşme sözleşmesi 13.12.2024.pdf - Merger Contract
Appendix: 2	Formet Metal Duyuru Metni.pdf - Announcement Text