AG ANADOLU GRUBU HOLDİNG A.Ş. — M&A Activity 2019

Feb 25, 2019

Summary Info	Announcement regarding the registry of the merger of our company with its subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.12.2018
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
Anadolu Termik Santralleri Elektrik Üretim 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, AGHOL, TRAYAZIC91Q6	194.827.614,36			194.827.614,36
B Grubu, İşlem Görmüyor, TREYAZI00017	48.706.903,6			48.706.903,6

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

Capital Market Board Application Date Regarding Merger	10.01.2019
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	08.02.2019
Registry Date of Merger Via Facilitated Procedure	21.02.2019
Capital Market Board Application Date	10.01.2019
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.02.2019

Additional Explanations

The merger of our company with Anadolu Termik Santralleri Elektrik Üretim A.Ş., our 100% owned inactive subsidiary, through facilitated merger method in accordance with the Turkish Commercial Code No. 6102, item 155/1-a and other items related with mergers, Corporate Tax Law No. 5520 articles 19 and 20, article 23 of Capital Markets Law and related other provisions, Capital Markets Board's Communique on Merger and Demergers numbered II-23.2 and other communiques, resolutions and other related legislative provision has been registered on February 21, 2019 by Istanbul Trade Registry.

Documents Regarding Merger

Appendix: 1	Birleşme Sözleşmesi.pdf - Merger Contract
Appendix: 2	AGHOL finansal tablolar 1.pdf - Other
Appendix: 3	AGHOL finansal tablolar 2.pdf - Other
Appendix: 4	Duyuru Metni_SPK Onaylı.pdf - Announcement Text
Appendix: 5	SPK Onay Yazısı.pdf - Other
Appendix: 6	Termik Finansal Tablo.pdf - Other
Appendix: 7	Birleşmenin Kabulüne İlişkin YKK AGHOL.pdf - Other
Appendix: 8	Birleşmenin Kabülüne İlişkin YKK Anadolu Termik.pdf - Other
Appendix: 9	AGHOL Tescil Belgesi.pdf - Other
Appendix: 10	Termik Tescil Belgesi.pdf - Other