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Latest IR News

Extraordinary general assembly meeting has been held for the merger transaction.

07.08.2014 The Extraordinary General Assembly Meeting ("General Assembly Meeting") of Doğan Şirketler Grubu Holding A.Ş. where the merger transaction under our Company through the “take over” of our direct subsidiary Doğan Yayın Holding A.Ş. as a whole with all its assets and liabilities were discussed, has been held on 07.08.2014 (today) at 11:00 at the address of Hilton İstanbul Bosphorus Cumhuriyet Cad. 34367 Harbiye İstanbul. The merger transaction has been approved at the General Assembly Meeting; and the Minutes of the Extraordinary General Assembly Meeting consisting of the resolutions made as well as the List of Attendants are appended.

Although there are 10 negative votes for the 5th agenda item of this General Assembly Meeting where the “Merger Transaction” including the “Merger Agreement” and the “Merger Report” were discussed, as there were no opposition clause, with regards to the “Merger Transaction” at Doğan Şirketler Grubu Holding A.Ş., there will be no “exercise of the exit rights” within the scope of Article 24, “Exit Rights” of the Capital Markets Law No. 6362, Article 9, “Exercise of the Exit Rights”, and Article 10 “The price of exercise of the exit rights”, of the “Communiqué on common principles for material transactions and exit rights” (II-23.1) of the Capital Markets Board, as well as the other relevant legislation.

Furthermore, the amendment of Article 8, “Issuing Shares” of our Articles of Association, as appended, has been approved at the General Assembly Meeting with the majority of the votes.

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