"With the Decision of the Board of Directors of our Company dated 10/09/2021 and numbered 2021/29, as per the Decision of the Board of Directors of our Company dated 07/09/2021 and 2021/28, in accordance with Code of Capital Markets numbered 6362, the Communiqué of the Capital Markets Board on Merger and Spin Off with the Serial No: II, No:23/2, and the articles between 136 and 158 of the Turkish Commercial Code numbered 6102 ("TCC"), Articles 19 and 20 of the Corporate Income Tax Code ("CTC") and the relevant provisions of the General Communiqué on Corporate Income Tax with the Serial No. 1, in compliance with the article 13 of the Communiqué of Capital Markets Board on Merger and Spin-off with the Serial No: II, No:23/2 and the procedures of "Simplified Merger of Equity Companies" regulations foreseen under subparagraph a) of paragraph 1 of article 155 of TCC and paragraph 1 of article 156 of TCC, within the scope of initiated simplified merger procedure to acquire Logo Elektronik Ticaret Hizmetleri Anonim Şirketi registered to the Gebze Trade Registry Office with registration number 12693 and Mersis number 0609040803800019 and Logo Kobi Dijital Hizmetler Anonim Şirketi registered to the Gebze Trade Registry Office with registration number 27078 and Mersis number 0609059201300001, which have the legal status of a non-public joint stock company and in which our company currently holds 100% of their shares granting voting rights, together with all its assets and liabilities, it has been unanimously decided by the participants to sign the Merger Agreement and Announcement Text prepared for merger transactions, not to submit the signed Merger Agreement to the approval of the General Assembly due to the the fact that the merger shall be executed in a simplified procedure, and to execute all necessary transactions to complete the merger transactions following the signing.
The Merger Agreement was signed on 10/09/2021 by the Board of Directors of all companies that are parties to the merger, and the Merger Agreement signed is attached."