ŞEKERBANK T.A.Ş. — M&A Activity 2022

Dec 5, 2022

Summary Info	Bağlı ortaklığımız Şeker Finansman A.Ş.'nin Şekerbank T.A.Ş.'ye devri suretiyle birleşmesine ilişkin SPK Onayı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.09.2022
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.06.2022
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
Şeker Finansman 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
SKBNK, TRASKBNK91N8	1.860.000.000			1.860.000.000

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	1.860.000.000 TL	0 TL	0 TL	1.860.000.000 TL

Capital Market Board Application Date Regarding Merger	18.11.2022
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	02.12.2022

Additional Explanations

Documents Regarding Merger

Appendix: 1	Ek 9.5 Şeker Finansman Esas Sözleşme.pdf - Other
Appendix: 2	Ek 9.5 Şekerbank Esas Sözleşme.pdf - Other
Appendix: 3	ek_9.7_SÖT Raporları.pdf - Other