MONDİ TURKEY OLUKLU MUKAVVA KAĞIT VE AMBALAJ SANAYİ A.Ş.

M&A Activity • Aug 4, 2022

Summary Info	Esas Sözleşme Değişikliğine İlişkin Bakanlık Başvurusu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	Yes
Related Companies	OLMK

Board Decision Date	15.04.2022
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2021
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
MONDI OLMUKSAN KAĞIT VE AMBALAJ SANAYİ A.Ş.	Trading On The Stock Exchange	0,60574162	-	Registered

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
TIRE, TRATIREW91D1	200.000.000	149.680.268,66		349.680.268,66	TIRE, TRATIREW91D1

	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	149.680.268,66 TL	0 TL	349.680.268,66 TL

Capital Market Board Application Date Regarding Merger	22.04.2022
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	21.07.2022
Capital Market Board Application Date	22.04.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	21.07.2022

Additional Explanations

Şirketimiz Mondi Tire Kutsan Kâğıt ve Ambalaj Sanayi Anonim Şirketi'nin Mondi Olmuksan Kâğıt ve Ambalaj Sanayi Anonim Şirketi'nin devralınması suretiyle birleşme işlemi sebebiyle Şirketimizin esas sözleşmesinde gerçekleştirilecek tadilin onaylanması için Ticaret Bakanlığı'na başvurulmuştur.

Kamuoyuna saygı ile duyurulur.