TAV HAVALİMANLARI HOLDİNG A.Ş.

M&A Activity • Aug 19, 2025

Summary Info	CMB Application for Merger
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.07.2025
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.06.2025
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
TAV Esenboğa Yatırım Yapım ve İşletme 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
TAVHL, TRETAVH00018	363.281.250			363.281.250

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	363.281.250 TL	0 TL	0 TL	363.281.250 TL

Additional Explanations

Our company has submitted an application today (19.08.2025) to the Capital Markets Board for approval of the merger with our wholly-owned subsidiary, TAV Esenboğa Yatırım Yapım ve İşletme A.Ş., using the "Simplified Merger" method.

Documents Regarding Merger

Appendix: 1	DUYURU METNİ.pdf - Announcement Text
Appendix: 2	BİRLEŞME SÖZLEŞMESİ.pdf - Merger Contract