TAV HAVALİMANLARI HOLDİNG A.Ş.

M&A Activity • Oct 27, 2025

Summary Info	CMB approval of the merger of our Company and TAV Esenboğa Yatırım Yapım ve İşletme A.Ş which is 100% owned by our Company
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

Capital Market Board Application Date Regarding Merger	19.08.2025
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	23.10.2025

Additional Explanations

The merger of our wholly-owned subsidiary, TAV Esenboğa Yatırım Yapım ve İşletme A.Ş., through a simplified procedure by acquisition, has been approved by the Capital Markets Board's decision dated 23.10.2025. The announcement text and the merger agreement, both approved by the Board, are included in the attached disclosure.

Documents Regarding Merger

Appendix: 1	SPK_ONAYLI_DUYURU_METNI.pdf - Announcement Text
Appendix: 2	Birlesme_Sozlesmesi.pdf - Merger Contract