TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

M&A Activity • Sep 30, 2020

Summary Info	Completion of Trade Registry transactions about merger process
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	ANACM, DENCM, TRKCM, SODA

Board Decision Date	27.04.2020
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2019
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
ANADOLU CAM SANAYİİ A.Ş.	Trading On The Stock Exchange	0,88239
DENİZLİ CAM SANAYİİ VE TİCARET A.Ş.	Trading On The Stock Exchange	0,33089
TRAKYA CAM SANAYİİ A.Ş.	Trading On The Stock Exchange	0,67615
SODA SANAYİİ A.Ş.	Trading On The Stock Exchange	1,15997
PAŞABAHÇE CAM SANAYİİ VE TİCARET A.Ş.	Not Trading On The Stock Exchange	0,53423

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
SISE, TRASISEW91Q3	2.250.000.000	813.214.056,17		3.063.214.056,17	SISE, TRASISEW91Q3

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	2.250.000.000 TL	813.214.056,17 TL	0 TL	3.063.214.056,17 TL

Capital Market Board Application Date Regarding Merger	27.04.2020
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	23.07.2020
Date of Related General Assembly	28.08.2020
Was The Issue Of Merger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	24.09.2020
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	24.09.2020
Date Of Registry	30.09.2020
Effective Date	01.10.2020
Payment Date	05.10.2020
Record Date	02.10.2020
Was The Process Completed For The Merging Companies?	Yes

Additional Explanations

Our Company's application to the Capital Markets Board (CMB) to approve the capital amendment text and issue the issue certificate regarding the increased capital amount was approved on 24.09.2020.

An application is made to the Istanbul Trade Registry Office for the registration of the new version of the capital clause of our Articles of Association.

The exchange rate for the share of Türkiye Şişe ve Cam Fabrikaları A.Ş. is 1,00000; the exchange rate for shares of Anadolu Cam Sanayii A.Ş is 0.88239416067364; the exchange rate for the shares of Denizli Cam Sanayii ve Ticaret A.Ş. is 0.330892930860249; the exchange rate for the shares of Paşabahçe Cam Sanayii ve Ticaret A.Ş. is 0.534232542849721; the exchange rate for the shares of Soda Sanayii A.Ş. is 1.15997100790987; the exchange rate for the shares of Trakya Cam Sanayii A.Ş. is 0.676152150432087.

We hereby present for the information of the public.

Documents Regarding Merger

Appendix: 1	Esas Sözleşme Tadil Metni.pdf - Other
Appendix: 2	İhraç Belgesi.pdf - Other
Appendix: 3	Değişiim Oranları ve Sermaye Artırımı MKK.pdf - Other