MAKİNA TAKIM ENDÜSTRİSİ A.Ş.

M&A Activity • Mar 26, 2018

Summary Info	Kolaylaştırılmış Usulde Birleşme Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.12.2017
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.11.2017
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
Makina Takım Ticaret 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
MAKTK, TRAMAKTK91H2	200.000.000			200.000.000

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	200.000.000 TL	0 TL	0 TL	200.000.000 TL

Capital Market Board Application Date Regarding Merger	25.12.2017
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	08.03.2018
Registry Date of Merger Via Facilitated Procedure	26.03.2018

Additional Explanations

Şirketimizin, bağlı ortaklığımız Makina Takım Ticaret A.Ş'nin paylarının %100'üne sahip olması sebebiyle; Sermaye Piyasası Kurulu'nun II-23.2 sayılı Birleşme ve Bölünme Tebliği'nin 13. Maddesinde düzenlenen devralma suretiyle kolaylaştırılmış usulde birleşme işlemi 26.03.2018 tarihinde İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

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MAKİNA TAKIM ENDÜSTRİSİ A.Ş.