SAFKAR EGE SOĞUTMACILIK KLİMA SOĞUK HAVA TESİSLERİ İHRACAT İTHALAT SANAYİ VE TİCARET A.Ş.

M&A Activity • Dec 31, 2018

Summary Info	Şirketimizin bağlı ortaklığı DJ Cool ile birleşmesine ilişkin Ticaret Sicili tescili yapılmıştır.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.12.2018
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.09.2018
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
DJ Cool Klima ve Soğutma Cihazları Sanayi Ticaret Anonim Şirketi	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, TRESFEK00019	3.600.000			3.600.000
B Grubu, SAFKR, TRESFEK00027	25.650.000			25.650.000

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	29.250.000 TL	0 TL	0 TL	29.250.000 TL

Capital Market Board Application Date Regarding Merger	11.12.2018
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	27.12.2018
Registry Date of Merger Via Facilitated Procedure	31.12.2018

Additional Explanations

Şirketimizin %100'üne sahip olduğu, İzmir Ticaret Sicil Müdürlüğü'nde 169415 sicil numarasıyla kayıtlı bulunan DJ Cool Klima Ve Soğutma Cihazları Sanayi Ticaret Anonim Şirketi ile şirketimizin birleşme işlemi Menemen ve İzmir Ticaret Sicil Müdürlüklerinde tescil edilmiştir.

Kamuoyunun ve yatırımcılarımızın bilgilerine sunarız.

Documents Regarding Merger

Appendix: 1	birlesme sozlesmesi.pdf - Merger Contract
Appendix: 2	BirlesmeDuyuruMetni.pdf - Announcement Text