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TURKCELL İLETİŞİM HİZMETLERİ A.Ş.

M&A Activity Nov 27, 2025

5961_rns_2025-11-27_e79bed67-8e4e-4386-97e5-e14797926b41.html

M&A Activity

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Summary Info Announcement Regarding the Merger Through Acquisition with Our Subsidiary Artel Bilişim Servisleri A.Ş. / CMB Approval
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 22.08.2025
Merger Model Merger Through Acquisition
Date Of Financial Statements Base To Merger 30.06.2025
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
Artel Bilişim Servisleri 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, TRETCEL00012 330.000.000 330.000.000
B Grubu, TCELL, TRATCELL91M1 1.870.000.000 1.870.000.000
Paid In Capital Amount Of Capital To Be Increased Due To The Acquisition (TL) Capital To Be Decreased (TL) Target Capital
TOTAL 2.200.000.000 TL 0 TL 0 TL 2.200.000.000 TL
Capital Market Board Application Date Regarding Merger 16.09.2025
Capital Market Board Application Result Regarding Merger APPROVAL
Capital Market Board Approval Date Regarding Merger 25.11.2025
Capital Market Board Application Date 16.09.2025

Additional Explanations

The application made to the Capital Markets Board ("CMB") on September 16, 2025 for the "Merger via Facilitated Procedure" with our wholly owned subsidiary Artel Bilişim Servisleri A.Ş. ("Artel") was approved* with the decision published in the bulletin dated November 25, 2025 and numbered 2025/60.

*The announcement text and merger agreement are available in Turkish on our website.

Documents Regarding Merger

Appendix: 1 Duyuru Metni-27.11.2025.pdf - Announcement Text
Appendix: 2 Birleşme Sözleşmesi-27.11.2025.pdf - Merger Contract

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