Board Decision Date for Acquisition
|
:
|
28.03.2018
|
Were Majority of Independent Board Members’ Approved the Board Decision for Acquisition
|
:
|
-
|
Title of Non-current Financial Asset Acquired
|
:
|
Sofra Kurumsal ve Ödüllendirme Hizmetleri A.Ş.
|
Field of Activity of Non-current Financial Asset whose Shares were being Acquired
|
:
|
Provision of services via various means such as service coupons, meal coupons, meal card, electronic coupon and/or smart card, in vehicle payment, smart key
|
Capital of Noncurrent Financial Asset
|
:
|
TRY 600,000
|
Acquirement Way
|
:
|
Incorporation
|
Date on which the Transaction was/will be Completed
|
:
|
Transaction has been completed following the announcement of registration of incorporation.
|
Acquisition Conditions
|
:
|
Cash
|
Detailed Conditions if it is a Timed Payment
|
:
|
-
|
Nominal Value of Shares Acquired
|
:
|
TRY 200,000
|
Purchase Price Per Share
|
:
|
TRY 1
|
Total Purchasing Value
|
:
|
TRY 200,000
|
Ratio of New Shares Acquired to Capital of Non-current Financial Asset (%)
|
:
|
33.3%
|
Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Transaction (%)
|
:
|
33.3%
|
Total Voting Right Ratio Owned in Non-current Financial Asset After Transaction (%)
|
:
|
33.3%
|
Ratio of Non-current Financial Asset Acquired to Total Assets in Latest Disclosed Financial Statements of Company (%)
|
:
|
0.0005%
|
Ratio of Transaction Value to Sales in Latest Annual Financial Statements of Company (%)
|
:
|
0.001%
|
Effects on Company Operations
|
:
|
-
|
Did Takeover Bid Obligation Arised?
|
:
|
No
|
Will Exemption Application be Made, if Takeover Bid Obligation Arised?
|
:
|
No
|
Title/ Name-Surname of Counter Party
|
:
|
-
|
Is Counter Party a Related Party According to CMB Regulations?
|
:
|
No
|
Relation with Counter Party if any
|
:
|
-
|
Agreement Signing Date if Exists
|
:
|
-
|
Value Determination Method of Non-current Financial Asset
|
:
|
-
|
Did Valuation Report be Prepared?
|
:
|
No
|
Reason for not Preparing Valuation Report if it was not Prepared
|
:
|
Not required by the legislation.
|
Date and Number of Valuation Report
|
:
|
-
|
Title of Valuation Company Prepared Report
|
:
|
-
|
Value Determined in Valuation Report if Exists
|
:
|
-
|
Reasons if Transaction wasn’t/will not be performed in Accordance with Valuation Report
|
:
|
-
|
TURKCELL ILETISIM HIZMETLERI A.S.
|
|||
Date: July 30, 2018
|
By:
|
/s/ Zeynel Korhan Bilek
|
|
|
|||
Name: | Zeynel Korhan Bilek | ||
Title: | Investor Relations and Mergers & Acquisitions Director |
TURKCELL ILETISIM HIZMETLERI A.S.
|
|||
Date: July 30, 2018
|
By:
|
/s/ Kamil Kalyon
|
|
|
|||
Name: | Kamil Kalyon | ||
Title: | Turkcell Group Reporting & Tax Management Director |