ÇİMENTAŞ İZMİR ÇİMENTO FABRİKASI T.A.Ş.

M&A Activity • Aug 5, 2022

Summary Info	Ege Kırmataş Madencilik İnşaat Lojistik Sanayi ve Ticaret A.Ş.'yi devralmak suretiyle birleşmeye ilişkin SPK Onaylı Duyuru Metni
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.04.2022
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2021
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
Ege Kırmataş Madencilik İnşaat Lojistik Sanayi ve Ticaret 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
CMENT, TRACMENT91F9	87.112.463,2	0	0	87.112.463,2

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	87.112.463,2 TL	0 TL	0 TL	87.112.463,2 TL

Capital Market Board Application Date Regarding Merger	22.06.2022
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	04.08.2022

Additional Explanations

Çimentaş İzmir Çimento Fabrikası Türk A.Ş.'nin %100 bağlı ortaklığı olan Ege Kırmataş Madencilik İnşaat Lojistik Sanayi ve Ticaret A.Ş.'nin devralınması suretiyle kolaylaştırılmış usulde birleşmesine Sermaye Piyasası Kurulu'nun 04.08.2022 tarih ve 40/1127 sayılı kararıyla onay verilmiş olup, SPK onaylı duyuru metni açıklama ekinde yer almaktadır.

Documents Regarding Merger

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