Istanbul, May 25, 2018
Announcement Regarding the Incorporation of Meal Card Company
With reference to our announcement dated March 28th, 2018, the Competition Authority approval for the meal card company, where our Company's wholly owned subsidiary Turkcell Ödeme ve Elektronik Para Hizmetleri A.Ş, BELBİM Elektronik Para ve Ödeme Hizmetleri A.Ş. and Posta ve Telgraf Teşkilatı A.Ş. ("PTT") will be holding equal shareholding ratios, has been obtained while the incorporation process of the company is ongoing. The field of activity of the company will be 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.
Board Decision Date for Acquisition
: 28.03.2018
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
:Still being worked onAcquirement Way
:IncorporationDate on which the Transaction was/will be Completed
:Transaction will be completed following the registry and announcement of the incorporation.
Acquisition Conditions
Nominal Value of Shares Acquired
Purchase Price Per Share
Total Purchasing Value
: : : :
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- - -
Ratio of New Shares Acquired to Capital of Non-current Financial Asset (%)
:
-
Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Transaction (%)
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-Total Voting Right Ratio Owned in Non-current Financial Asset After Transaction (%)
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-Ratio of Non-current Financial Asset Acquired to Total Assets in Latest Disclosed Financial Statements of Company (%)
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-Effects on Company Operations
Did Takeover Bid Obligation Arised?
: :
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No
Will Exemption Application be Made, if Takeover Bid Obligation Arised?
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No
Title/ Name-Surname of Counter Party
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-Relation with Counter Party if any
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-Value Determination Method of Non-current Financial Asset
:
-Did Valuation Report be Prepared?
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NoReason for not Preparing Valuation Report if it was not Prepared
: Not required by the legislation.
Value Determined in Valuation Report if Exists
:
-
Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report
For more information: Turkcell Investor Relationsinvestor.relations@turkcell.com.tr Tel: + 90 212 313 1888
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Disclaimer
Turkcell Iletisim Hizmetleri AS published this content on 25 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 May 2018 18:57:03 UTC