DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

M&A Activity • Apr 2, 2022

Summary Info	VDF Finans hisselerinin iştirak modeliyle kısmi bölünmesinin tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	VDFAS

Board Decision Date	21.01.2021
Demerger Model	Partial demerger through associate model
Company/Companies That Assets be Transferred Due to Demerger	VDF Servis ve Ticaret A.Ş.
Scope of Activities of Company/Companies That Assets be Transferred Due to Demerger	Çatı şirketi; Filo, Faktoring ve Sigorta alanlarında faaliyet gösteren şirketlerin sahibi
Capital Increase of Company That Assets be Transferred Due to Demerger	655.364,62
Will Be Applied to Stock Exchange For Listing of Company That Assets be Transferred Due to Demerger?	No
Currency Unit	TRY
Date Of Financial Statements Base To Demerger	31.12.2020
Paid-in Capital (TL)	220.000.000
Target Capital (TL)	220.000.000

Share Group Info	Paid-in Capital (TL)	Share Exchange Rate	Capital To Be Decreased Due To Demerger (TL)	Capital To Be Decreased Due To Demerger (%)	Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)	Rate Of Bonus Issue From Internal Resources Due to Demerger(%)	New Shares'' ISIN	Amount of Shares Issued Due To Demerger
DOAS, TREDOTO00013	220.000.000	0	0	0	0	0		0

Capital Market Board Application Date Regarding Demerger	02.04.2021
Capital Market Board Application Result Regarding Demerger	APPROVAL
Capital Market Board Approval Date Regarding Demerger	20.05.2021
Registry Date of Demerger Via Facilitated Procedure	01.07.2021
Date of Related General Assembly	29.06.2021
Was The Issue Of Demerger Negotiated? Was It Accepted?	Accepted

Additional Explanations

Açıklamamız 1 Temmuz 2021 tarihinde yapılmış olup, bu bildirim sürecin KAP sisteminde sonlandırılması için yapılmaktadır.