LYDİA HOLDİNG A.Ş. — M&A Activity 2026

Jan 19, 2026

Summary Info	Şirket Birleşmesi Nedeni ile İhraç Edilecek Payların Hak Sahiplerine Teslimi hk.
Update Notification Flag	Yes
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	1,91988418		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
LYDHO, TRAMIPAZ91J8	208.000.000	143.991.313,99	0	351.991.313,99	LYDHO, TRAMIPAZ91J8

	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	143.991.313,99 TL	0 TL	351.991.313,99 TL

Capital Market Board Application Date Regarding Merger	30.09.2025
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	25.11.2025
Date of Related General Assembly	29.12.2025
Was The Issue Of Merger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	30.09.2025
Date Of Registry	30.12.2025
Effective Date	19.01.2026
Payment Date	21.01.2026
Record Date	20.01.2026
Was The Process Completed For The Merging Companies?	Yes

Additional Explanations

Sermaye Piyasası Kurulu'nun II-23.2 sayılı Birleşme ve Bölünme Tebliği'nin 20. maddesi uyarınca onaylı ihraç belgesinin temini amacıyla, Sermaye Piyasası Kurulu'na 30.12.2025 tarihinde gerekli belgeler ile birlikte başvuruda bulunulmuştur.

İhraç Belgesi, Sermaye Piyasası Kurulu'nun 16.01.2026 tarih ve E-29833736-106.01.01-84593 sayılı yazısı ile onaylanmıştır.

Şirketimizin halka arz edilmeksizin ihraç edeceği ortaklık hakkı veren sermaye piyasası araçları Kaydi Sisteme İlişkin esaslar çerçevesinde hak sahiplerinin hesaplarına 19.01.2026 tarihinden itibaren aktarılacaktır.

Saygılarımızla,

Documents Regarding Merger

Appendix: 1	Lydia Holding AŞ - İhraç Belgesi.pdf - Other