KARTONSAN KARTON SANAYİ VE TİCARET A.Ş.

M&A Activity • Oct 18, 2024

Summary Info	The application has been submitted to the Capital Markets Board regarding the merger in a simplified manner with Dönkasan Dönüştürülen Atık Kağıt San. Ve Tic. A.Ş., our %100 subsidiary
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.10.2024
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.06.2024
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
Dönkasan Dönüştürülen Atık Kağıt San. ve Tic. A.Ş.	Not Trading On The Stock Exchange	0

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, İşlem Görmüyor, TREKRTN00013	52,872	0	0	52,872
B Grubu, KARTN, TRAKARTN91D4	74.999.947,128	0	0	74.999.947,128

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	75.000.000 TL	0 TL	0 TL	75.000.000 TL

Capital Market Board Application Date	18.10.2024

Additional Explanations

Our company submitted an application to the Capital Markets Board for the approval of the merger of our wholly-owned subsidiary, Dönkasan Dönüştürülen Atık Kağıt San. Ve Tic. A.Ş., using the "Simplified Merger" method on 18.10.2024.

The Merger Agreement and Announcement Text are shared in the attachment.

The English translation of this statement is attached hereto, and in case of any discrepancy in the texts of the statement, the Turkish statement will be taken as the basis.

Documents Regarding Merger

Appendix: 1	KARTONSAN-DÖNKASAN BİRLEŞME SÖZLEŞMESİ.pdf - Merger Contract
Appendix: 2	Kartonsan_Birleşmeye İlişkin SPK Formatında Hazırlanmış Duyuru Metni.pdf - Announcement Text