IŞIKLAR ENERJİ VE YAPI HOLDİNG A.Ş.

M&A Activity • Oct 4, 2017

Summary Info	Sermaye Maddesinin Tescili ve Pay Dağıtım Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	USAS

Board Decision Date	07.06.2016
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2016
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
USAŞ YATIRIMLAR HOLDİNG A.Ş.	Trading On The Stock Exchange	1,6473	B Grubu	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, TREMTEK00039	2.561.724,9			2.561.724,9
B Grubu, IEYHO, TRAMTEKS91B0	283.559.539,31	257.474.469,02		541.034.008,33	B Grubu, IEYHO, TRAMTEKS91B0

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	286.121.264,21 TL	257.474.469,02 TL	0 TL	543.595.733,23 TL

Capital Market Board Application Date Regarding Merger	24.03.2017
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	07.07.2017
Date of Related General Assembly	14.08.2017
Was The Issue Of Merger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	18.09.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	29.09.2017
Date Of Registry	03.10.2017
Effective Date	05.10.2017
Payment Date	09.10.2017
Record Date	06.10.2017
Was The Process Completed For The Merging Companies?	Yes

Additional Explanations

Şirketimizin Usaş Yatırımlar Holding A.Ş.'ni tüm aktif ve pasifi ile bir bütün halinde devralması suretiyle gerçekleşen birleşme işlemi nedeniyle esas sözleşmemizin sermaye maddesinin yeni şekli 03/10/2017 tarihinde tescil olmuştur. Artırılan sermayeye ilişkin payların hak sahiplerinin hesaplarına kaydedilmesini teminen Merkezi Kayıt Kuruluşu A.Ş.'ne başvuru yapılmış olup, USAS paylarının IEYHO paylarına dönüşümü yarın (05/10/2017) gerçekleşebilecektir.

Saygılarımızla,

Işıklar Enerji ve Yapı Holding A.Ş.