TÜRK HAVA YOLLARI A.O.

AGM Information • Nov 12, 2021

Summary Info	İştirak Modeliyle Kolaylaştırılmış Usulde Kısmi Bölünmeye İlişkin Belge Güncellemesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.10.2021
Demerger Model	Partial demerger through associate model
Title of New Company/Companies Established After Demerger	-
Company/Companies That Assets be Transferred Due to Demerger	THY Hava Kargo Taşımacılığı Anonim Şirketi
Scope of Activities of Company Established After Demerger	-
Scope of Activities of Company/Companies That Assets be Transferred Due to Demerger	Hava Kargo Taşımacılığı ve ana sözleşmesinde belirtilen diğer konular
Capital Increase of Company That Assets be Transferred Due to Demerger	3.231.901.893,86
Will Be Applied to Stock Exchange For Listing of Company That Assets be Transferred Due to Demerger?	No
Currency Unit	TRY
Date Of Financial Statements Base To Demerger	30.06.2021
Paid-in Capital (TL)	1.380.000.000
Target Capital (TL)	1.380.000.000

Share Group Info	Paid-in Capital (TL)	Share Exchange Rate	Capital To Be Decreased Due To Demerger (TL)	Capital To Be Decreased Due To Demerger (%)	Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)	Rate Of Bonus Issue From Internal Resources Due to Demerger(%)	New Shares'' ISIN	Amount of Shares Issued Due To Demerger
A Grubu, THYAO, TRATHYAO91M5	1.379.999.999,99
C Grubu, İşlem Görmüyor, TRETHYA00012	0,01

Capital Market Board Application Date Regarding Demerger	12.10.2021

Additional Explanations

Sermaye Piyasası Kuruluna 12.10.2021 tarihinde yaptığımız başvuru ve aynı tarihte KAP'ta da yayınlanan açıklamamız sonrası güncellenen Bölünme Raporu ekte yer almaktadır.

Documents Regarding Demerger

Appendix: 1	Kısmi Bölünme Raporu.pdf - Demerger Report