AYEN ENERJİ A.Ş.

M&A Activity • Oct 19, 2020

Summary Info	Kolaylaştırılmış Usulde Birleşme İşlemi SPK Onaylı Duyuru Metni ve Ekleri
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.09.2020
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.06.2020
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
AYEL ELEKTRİK ÜRETİM SANAYİ VE TİCARET 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, TREAYEN00012	157.855.530,48	0	0	157.855.530,48
B Grubu, AYEN, TRAAYENW91L0	119.644.469,52	0	0	119.644.469,52

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	277.500.000 TL	0 TL	0 TL	277.500.000 TL

Capital Market Board Application Date Regarding Merger	01.09.2020
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	15.10.2020
Capital Market Board Application Date	01.09.2020
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	15.10.2020

Additional Explanations

Kolaylaştırılmış usulde birleşme işlemine ilişkin Sermaye Piyasası Kurulu Onay Yazısı, SPK Onaylı Duyuru Metni, Birleşme Sözleşmesi, Birleşme Öncesi ve Sonrası Finansal Tablolar ektedir.

Saygılarımızla,

Documents Regarding Merger

Appendix: 1	SPK ONAYI.pdf - Other
Appendix: 2	ONAYLI DUYURU METNİ.pdf - Announcement Text
Appendix: 3	AYENENERJİ - 30.06.2020 tarihli finansal tablolar.pdf - Other
Appendix: 4	AYEL ELEKTRİK - 30.06.2020 tarihli finansal tablolar.pdf - Other
Appendix: 5	AYENENERJİ - 01.07.2020 tarihli finansal tablolar.pdf - Other
Appendix: 6	BİRLEŞME SÖZLEŞMESİ.pdf - Merger Contract