TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş.

M&A Activity • Aug 21, 2025

Summary Info	Registration and Capital Markets Board (CMB) Approval of Merger Through Acquisition
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.08.2025
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
Stellantis Otomotiv Anonim Şirketi	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
A Grubu, İşlem Görmüyor, TRETFOT00017	189.279.856,87	0	0	189.279.856,87
D Grubu, İşlem Görmüyor, TRETFOT00025	189.279.856,87	0	0	189.279.856,87
E Grubu, TOASO, TRATOASO91H3	121.440.286,26	0	0	121.440.286,26

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	500.000.000 TL	0 TL	0 TL	500.000.000 TL

Capital Market Board Application Date Regarding Merger	21.08.2025

Additional Explanations

As publicly disclosed on 20.08.2025, it has been resolved that our Company will merge with its wholly owned subsidiary, Stellantis Otomotiv Pazarlama A.Ş., through a simplified merger by way of acquisition.

In this context, our Company submitted an application to the Capital Markets Board on 21.08.2025 for the approval of the attached announcement text prepared in this regard.

Documents Regarding Merger

Appendix: 1	Birleşme Sözleşmesi..pdf - Merger Contract
Appendix: 2	Duyuru Metni..pdf - Announcement Text