LYDİA YEŞİL ENERJİ KAYNAKLARI A.Ş.

Share Issue/Capital Change • Sep 16, 2024

Summary Info	Birleşme işleminin tamamlanması ve pay ihracı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	MIPAZ

Board Decision Date	19.02.2024
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2023
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
MYK2 ENERJİ ELEKTRİK İNŞAAT TAAHHÜT SAN. VE TİC. A.Ş.	Not Trading On The Stock Exchange	386,4332	B	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
A Grubu, İşlem Görmüyor, TRETKGD00025	59.488,99	0	0	59.488,99
B Grubu, TETMT, TRETKGD00017	1.058.714,32	772.866,37	0	1.831.580,69	B Grubu, TETMT, TRETKGD00017

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	1.118.203,31 TL	772.866,37 TL	0 TL	1.891.069,68 TL

Capital Market Board Application Date Regarding Merger	25.04.2024
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	25.07.2024
Date of Related General Assembly	27.08.2024
Was The Issue Of Merger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	25.04.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	25.07.2024
Date Of Registry	04.09.2024
Effective Date	16.09.2024
Payment Date	18.09.2024
Record Date	17.09.2024
Was The Process Completed For The Merging Companies?	Yes

Additional Explanations

Lydia Holding A.Ş.'nin bağlı ortaklığı MYK2 Enerji Elektrik İnşaat Taahhüt Sanayi ve Ticaret A.Ş. (MYK2)'nin, Şirketimiz tarafından devralmak suretiyle birleşme işlemi 04.09.2024 tarihinde tescil edilmiş olup 09.09.2024 tarihli Türkiye Ticaret Sicili Gazetesinde de ilan edilmiştir.

Bu kapsamda, MYK2'nin tek pay sahibi Lydia Holding A.Ş.'ye verilmek üzere (B) Grubu 772.866,37 TL tutarında tahsisli sermaye artırımı yapılmasına ilişkin (11.09.2024 tarih ve 113/SA-1156 sayılı) İhraç Belgesi Sermaye Piyasası Kurulu tarafından onaylanmıştır.

Şirketimiz sermaye artırımı ile çıkarılan 772.866,37 TL nominal değerde (B) Grubu kaydi pay, Merkezi Kayıt Kuruluşu sisteminde 16.09.2024 tarihinde borsada işlem gören statüde ihraç edilmiş olup Lydia Holding A.Ş.'nin ilgili aracı kurum hesabına transfer edilmiştir.