İHLAS GAYRİMENKUL PROJE GELİŞTİRME VE TİCARET A.Ş.

AGM Information • Aug 29, 2019

Summary Info	Şirket Birleşmesinin Görüşüldüğü Genel Kurulun Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.05.2019
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2018
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
İHLAS İNŞAAT HOLDİNG A.Ş.	Not Trading On The Stock Exchange	4,7077	-	Bearer

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
IHLGM, TRAOKANT91B5	336.000.000	329.538.887		665.538.887	IHLGM, TRAOKANT91B5

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	336.000.000 TL	329.538.887 TL	0 TL	665.538.887 TL

Capital Market Board Application Date Regarding Merger	23.05.2019
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	11.07.2019
Date of Related General Assembly	19.08.2019
Was The Issue Of Merger Negotiated? Was It Accepted?	Accepted

Additional Explanations

Şirketimiz, İhlas Gayrimenkul Proje Geliştirme ve Ticaret A.Ş.'nin 19.08.2019 tarihinde yapılan Olağanüstü Genel Kurul toplantısında gündemde yer alan birleşme işlemi genel kurulca onaylanmış olup, s öz konusu genel kurul İstanbul Ticaret Sicil Müdürlüğü tarafından 28.08.2019 tarihinde tescil edilmiştir.

Documents Regarding Merger

Appendix: 1	TTSG_ILANI.pdf - Other
Appendix: 2	GK TOPLANTI TUTANAGI_19.08.2019.pdf - Other