AG ANADOLU GRUBU HOLDİNG A.Ş. — M&A Activity 2018

Feb 5, 2018

Summary Info	Announcement about the date of change of group and share distribution
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Related Companies	ADEL, AEFES, ASUZU, CCOLA, MGROS
Reason of Correction	Due to the merger of AG Anadolu Grubu Holding, "change of groups" of the current shares and "share issuances due to capital increase" to client accounts have been registered and share distribution has been completed as of 05/02/2018.

Board Decision Date	18.08.2017
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.06.2017
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
Anadolu Endüstri Holding A.Ş.	Not Trading On The Stock Exchange	0,29030805
Özilhan Sınai Yatırım A.Ş.	Not Trading On The Stock Exchange	3,21266721

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, YAZIC, TRAYAZIC91Q6	87.818.036,828	45.848.983,59		133.667.020,418	A Grubu, YAZIC, TRAYAZIC91Q6
B Grubu, İşlem Görmüyor, TREYAZI00017	31.999.964	16.706.884,8		48.706.848,8	B Grubu, İşlem Görmüyor, TREYAZI00017
C Grubu, İşlem Görmüyor, TREYAZI00025	19.235.048,692	10.042.440,75		29.277.489,442	C Grubu, İşlem Görmüyor, TREYAZI00025
D Grubu, İşlem Görmüyor, TREYAZI00033	20.946.950,48	10.936.208,82		31.883.159,3	D Grubu, İşlem Görmüyor, TREYAZI00033

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	160.000.000 TL	83.534.517,96 TL	0 TL	243.534.517,96 TL

Capital Market Board Application Date Regarding Merger	07.09.2017
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	17.11.2017
Date of Related General Assembly	26.12.2017
Was The Issue Of Merger Negotiated? Was It Accepted?	Accepted
Date Of Registry	27.12.2017
Effective Date	05.02.2018
Payment Date	07.02.2018
Record Date	06.02.2018
Was The Process Completed For The Merging Companies?	Yes

Additional Explanations

Due to the merger of AG Anadolu Grubu Holding, "change of groups" of the current shares and "share issuances due to capital increase" to client accounts have been registered and share distribution has been completed as of 05/02/2018.

Documents Regarding Merger

Appendix: 1	SPK Onaylı Duyuru Metni (1.Bölüm).pdf - Announcement Text
Appendix: 2	SPK Onaylı Duyuru Metni (2.Bölüm).pdf - Announcement Text
Appendix: 3	SPK Onaylı Duyuru Metni (3.Bölüm).pdf - Announcement Text
Appendix: 4	Birleşme Raporu.pdf - Merger Report
Appendix: 5	YAZICILAR Finansal Tablolar ve Bağımsız Denetçi Raporu 31.12.2014.pdf - Other
Appendix: 6	YAZICILAR Finansal Tablolar ve Bağımsız Denetçi Raporu 31.12.2015.pdf - Other
Appendix: 7	YAZICILAR Finansal Tablolar ve Bağımsız Denetçi Raporu 31.12.2016.pdf - Other
Appendix: 8	YAZICILAR 2014 Faaliyet Raporu.pdf - Other
Appendix: 9	YAZICILAR 2015 Faaliyet Raporu.pdf - Other
Appendix: 10	YAZICILAR 2016 Faaliyet Raporu.pdf - Other
Appendix: 11	Uzman Kuruluş Raporu.pdf - Expert Institution Report
Appendix: 12	YAZICILAR Finansal Tablolar ve Bağımsız Denetçi Raporu 30.06.2017.pdf - Other
Appendix: 13	YAZICILAR Ara Hesap Dönemi Finansal Tablolar ve Dipnotları 30.09.2017.pdf - Other
Appendix: 14	YAZICILAR Ara Hesap Dönemi Faaliyet Raporu 30.06.2017.pdf - Other
Appendix: 15	YAZICILAR Ara Hesap Dönemi Faaliyet Raporu 30.09.2017.pdf - Other
Appendix: 16	Tahmini Konsolide Açılış Bilançosu.pdf - Estimated Opening Balance Sheet
Appendix: 17	Birleşme İlişkin İnceleme Hakkı Duyurusu.pdf - Other
Appendix: 18	Birleşme Sözleşmesi.pdf - Merger Contract
Appendix: 19	Duyuru Metni Ek 1 YAZICILAR 5 yıl YK Üyelikleri.pdf - Announcement Text
Appendix: 20	Duyuru Metni Ek 2 AEH 5 yıl YK Üyelikleri.pdf - Announcement Text
Appendix: 21	Duyuru Metni Ek 3 ÖZİLHAN 5 yıl YK Üyelikleri.pdf - Announcement Text
Appendix: 22	Duyuru Metni Ek 4 YAZICILAR Finansal Tablolar ve Bağımsız Denetçi Raporu 30.06.2017.pdf - Announcement Text
Appendix: 23	Duyuru Metni Ek 5 AEH Finansal Tablolar ve Bağımsız Denetçi Raporu 30.06.2017.pdf - Announcement Text
Appendix: 24	Duyuru Metni Ek 6 ÖZİLHAN Finansal Tablolar ve Bağımsız Denetçi Raporu 30.06.2017.pdf - Announcement Text
Appendix: 25	Esas Sözleşmesi Tadil Metni.pdf - Other
Appendix: 26	SPK Onay Yazısı.pdf - Other