ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş.

M&A Activity • Aug 14, 2023

Summary Info	About the simplified merger of Rarik Turkison Enerji AŞ, a wholly-owned subsidiary of our Company, with our Company
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.07.2023
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2022
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
Rarik Turkison Enerji AŞ	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, TREZORN00012	250.000.000			250.000.000
B Grubu, ZOREN, TRAZOREN91L8	2.250.000.000			2.250.000.000

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	2.500.000.000 TL	0 TL	0 TL	2.500.000.000 TL

Additional Explanations

The application made to the Capital Markets Board on February 6, 2023 for "Merger via Facilitated Procedure" with our wholly-owned subsidiary Rarik Turkison Enerji AŞ was approved with the decision dated August 9, 2023 and numbered 46/956.The text of the announcement and the merger agreement are attached.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Documents Regarding Merger

Appendix: 1	İmzalı Birleşme Sözleşmesi_26.07.2023.pdf - Merger Contract
Appendix: 2	Onaylı Duyuru Metni_Nihai.pdf - Announcement Text