LYDİA HOLDİNG A.Ş. — M&A Activity 2025

Sep 17, 2025

Summary Info	Regarding Merger by Acquisition
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.09.2025
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.06.2025
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
LYDİA YATIRIM HOLDİNG 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
LYDHO, TRAMIPAZ91J8	208.000.000			208.000.000

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	208.000.000 TL	0 TL	0 TL	208.000.000 TL

Additional Explanations

Based on the long-term strategies and competitive objectives of our Company, and with the aim of enhancing operational efficiency, strengthening the corporate structure, and creating sustainable value for investors, it has been resolved, within the framework of the Capital Markets Board's Merger and Demerger Communiqué No. II-23.2, the Turkish Commercial Code No. 6102, the Corporate Tax Law No. 5520, and other applicable legislation, to commence negotiations for the merger of Lydia Investment Holding Inc. into our Company, Lydia Holding Inc., through acquisition, and to carry out the process in line with the company valuations and exchange ratios to be determined in the Expert Institution Report, in accordance with the relevant legislation.

Respectfully announced to the public