METEMTUR YATIRIM ENERJİ TURİZM VE İNŞAAT A.Ş.

M&A Activity • Sep 8, 2025

Summary Info	Birleşme İşleminin Tescili Hakkında,
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.09.2024
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2024
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
Galvano Market San. Ve Dış Ticaret A.Ş	Not Trading On The Stock Exchange			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
METUR, TREMETU00012	108.000.000	66.710.255,57		174.710.255,57	METUR, TREMETU00012

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	108.000.000 TL	66.710.255,57 TL	0 TL	174.710.255,57 TL

Capital Market Board Application Date Regarding Merger	08.01.2025
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	17.07.2025
Date of Related General Assembly	28.08.2025
Was The Issue Of Merger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	09.07.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	17.07.2025
Date Of Registry	05.09.2025

Additional Explanations

Şirketimizin GALVANO MARKET SANAYİ VE DIŞ TİCARET A.Ş 'nin tüm aktif ve pasifinin bir bütün halinde devralması suretiyle birleşilmesi işlemi İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiş olup.05.09.2025 tarih ve 11409 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir

Documents Regarding Merger

Appendix: 1	onaylı duyuru metni.pdf - Announcement Text