It has been decided by the attached decision of our Board of Directors dated 19/10/2021 and numbered 2021/30, within the framework of the decision made in the meeting of the Capital Markets Board (CMB) dated 14/10/2021 and numbered 53/1539 and within the scope of the simplified merger procedure, which was initiated pursuant to the decision of our Board of Directors dated 07/09/2021 and numbered 2021/28, to take over Logo Elektronik Ticaret Hizmetleri Anonim Şirketi and Logo Kobi Dijital Hizmetler Anonim Şirketi, as a whole with all its assets and liabilities in which our company currently holds 100% of their shares granting voting rights, and merge within our company.
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.