NUH ÇİMENTO SANAYİ A.Ş.

M&A Activity • Feb 28, 2018

Summary Info	Bağlı ortağımız Nuh Enerji Elektrik Üretim A.Ş. nin şirketimiz ile birleşme işlemi tescili
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Düzeltme yapılmamıştır.

Board Decision Date	24.05.2017
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.06.2017
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
Nuh Enerji Elektrik Üretim 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
NUHCM, TRANUHCM91F0	150.213.600			150.213.600

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	150.213.600 TL	0 TL	0 TL	150.213.600 TL

Capital Market Board Application Date Regarding Merger	13.10.2017
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	10.11.2017
Registry Date of Merger Via Facilitated Procedure	27.02.2018

Additional Explanations

Nuh Çimento Sanayi A.Ş. ve Nuh Enerji Elektrik Üretim A.Ş.'nin birleşme işlemi, 27.02.2018 tarihinde İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.