SENKRON SİBER GÜVENLİK YAZILIM VE BİLİŞİM ÇÖZÜMLERİ A.Ş.

M&A Activity • Jan 12, 2026

Summary Info	Birleşme İşlemi Tescil ve İlanı Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.11.2025
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.06.2025
Adjustment Payment	0
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
Orgino Medya Tanıtım Organizasyon İç ve Dış Ticaret A.Ş.		2,1695	B	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
A Grubu, İşlem Görmüyor, TRESNKR00015	750.000		0	750.000
B Grubu, SNKRN, TRESNKR00023	7.099.206	3.471.135		10.570.341	B Grubu, SNKRN, TRESNKR00023

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	7.849.206 TL	3.471.135 TL	0 TL	11.320.341 TL

Capital Market Board Application Date Regarding Merger	07.10.2025
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	25.11.2025
Date of Related General Assembly	31.12.2025
Was The Issue Of Merger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	07.10.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	25.11.2025
Date Of Registry	09.01.2026

Additional Explanations

Şirketimizin 31.12.2025 tarihinde yapılan Olağan Genel Kurul Toplantısı sonucunda kabul edilen birleşme işlemleri 09.01.2026 tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiş olup 12.01.2026 tarihli Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.

Documents Regarding Merger

Appendix: 1	TTSG.pdf - Other