PDP

TERA YATIRIM MENKUL DEĞERLER A.Ş.

TERA, TRA

Publish Date

21.11.202519:19:09

Disclosure Type

ÖDA

Year

Period

Notification Attachments (0)

No Attachment!

Non-current Financial Asset Acquisition

Execution of Share Transfer Agreement with KMT Yatırım

Related Companies

[KONTR]

Related Funds

[]

Turkish

English

oda_NoncurrentFinancialAssetAcquisitionAbstract|

Noncurrent Financial Asset Acquisition

oda_UpdateAnnouncementFlag|

Update Notification Flag

Hayır (No)

oda_CorrectionAnnouncementFlag|

Correction Notification Flag

Hayır (No)

oda_DateOfThePreviousNotificationAboutTheSameSubject|

Date Of The Previous Notification About The Same Subject

oda_DelayedAnnouncementFlag|

Postponed Notification Flag

Hayır (No)

oda_AnnouncementContentSection|

Announcement Content

oda_BoardDecisionDateForAcquisition|

Board Decision Date for Acquisition

21/11/2025

oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|

Were Majority of Independent Board Members' Approved the Board Decision for Acquisition

Evet

Yes

oda_TitleOfNoncurrentFinancialAssetAcquired|

Title of Non-current Financial Asset Acquired

Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş., Pomega Enerji Depolama Teknolojileri A.Ş. & Plan S Uydu ve Uzay Teknolojileri A.Ş.

oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|

Field of Activity of Non-current Financial Asset whose Shares were being Acquired

Mühendislik, Teknoloji, Enerji Depolama, Uydu ve Uzay Teknolojileri

Engineering, Technology, Energy Storage, Satellite and Space Technologies

oda_CapitalOfNoncurrentFinancialAsset|

Capital of Noncurrent Financial Asset

650.000.000TL, 1.800.000.000TL & 750.000.000TL

TRY650,000,000, TRY1,800,000,000 & TRY750,000,000

oda_AcquirementWay|

Acquirement Way

Diğer (Other)

oda_DateOnWhichTheTransactionWasWillBeCompleted|

Date on which the Transaction was/will be Completed

oda_AcquisitionConditions|

Acquisition Conditions

Diğer (Other)

oda_DetailedConditionsIfItIsATimedPayment|

Detailed Conditions if it is a Timed Payment

oda_NominalValueOfSharesAcquired|

Nominal Value of Shares Acquired

32.500.000TL, 90.000.000TL & 37.500.000TL

TRY32,500,000, TRY90,000,000 & TRY37,500,000

oda_PurchasePricePerShare|

Purchase Price Per Share

oda_TotalPurchasingValue|

Total Purchasing Value

Toplam: 1.527.110.000TL

Total: TRY1.527.110.000

oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|

Ratio of New Shares Acquired to Capital of Non-current Financial Asset (%)

%0, %0, %0

0%, 0%, 0%

oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|

Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Transaction (%)

%5, %5, %5

5%, 5%, 5%

oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|

Total Voting Right Ratio Owned in Non-current Financial Asset After Transaction (%)

%5, %5, %5

5%, 5%, 5%

oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|

Ratio of Non-current Financial Asset Acquired to Total Assets in Latest Disclosed Financial Statements of Company (%)

%1,52

1.52%

oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|

Ratio of Transaction Value to Sales in Latest Annual Financial Statements of Company (%)

%24,48

24.48%

oda_EffectsOnCompanyOperations|

Effects on Company Operations

Olumlu etki sağlaması beklenmektedir.

A positive impact expected.

oda_DidTakeoverBidObligationArised|

Did Takeover Bid Obligation Arised?

Hayır (No)

oda_WillExemptionApplicationBeMadeIfTakeoverBidObligationArised|

Will Exemption Application be Made, if Takeover Bid Obligation Arised?

Hayır (No)

oda_TitleNameSurnameOfCounterParty|

Title/ Name-Surname of Counter Party

KMT Teknolojik ve Finansal Yatırımlar A.Ş.

oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|

Is Counter Party a Related Party According to CMB Regulations?

Hayır (No)

oda_RelationWithCounterPartyIfAny|

Relation with Counter Party if any

3. taraf

Third party

oda_AgreementSigningDateIfExists|

Agreement Signing Date if Exists

oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|

Value Determination Method of Non-current Financial Asset

Taraflar arasında pazarlık yoluyla belirlenmiştir.

It has been determined through negotiation between the parties.

oda_DidValuationReportBePrepared|

Did Valuation Report be Prepared?

Düzenlenmedi (Not Prepared)

oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|

Reason for not Preparing Valuation Report if it was not Prepared

İlgili mevzuat gereği değerleme raporu düzenlenmesine gerek duyulmamıştır.

In accordance with the relevant legislation, it has not been deemed necessary to prepare a valuation report.

oda_DateAndNumberOfValuationReport|

Date and Number of Valuation Report

oda_TitleOfValuationCompanyPreparedReport|

Title of Valuation Company Prepared Report

oda_ValueDeterminedInValuationReportIfExists|

Value Determined in Valuation Report if Exists

oda_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|

Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report

oda_ExplanationSection|

Explanations

oda_ExplanationTextBlock|

Şirketimiz ile KMT Teknolojik ve Finansal Yatırımlar A.Ş. ("KMT Yatırım") arasında Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş., Pomega Enerji Depolama Teknolojileri A.Ş. ve Plan S Uydu ve Uzay Teknolojileri A.Ş. paylarının devri hususunda 21.11.2025 tarihli Pay Devri Sözleşmesi akdedilmiştir

Söz konusu işlem ile Şirketimiz.;

• Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş. ‘nin ödenmiş sermayesinin %5'ine denk gelen 32.500.000 adet payı,

• Pomega Enerji Depolama Teknolojileri A.Ş.'nin ödenmiş sermayesinin %5'ine denk gelen 90.000.000 adet payı,

• Plan S Uydu ve Uzay Teknolojileri A.Ş.'nin ödenmiş sermayesinin %5'ine denk gelen 37.500.000 adet payı,

Toplam 1.527.110.000,00 TL değer üzerinden devralacak olup söz konusu payların devri ilerleyen aşamalarda gerçekleştirilecektir.

Bu yatırım ile Şirketimiz büyüme potansiyeline sahip enerji depolama, ile uzay ve uydu teknolojileri alanlarında stratejik konumunu güçlendirmeyi, yenilikçi teknoloji alanlarında daha güçlü bir şekilde yer almayı ve uzun vadeli değer yaratma kapasitesini artırmayı hedeflemektedir.

Tasarruf sahiplerinin ve kamuoyunun bilgisine saygı ile duyurulur.

A Share Transfer Agreement dated November 21 2025 has been executed between our Company and KMT Teknolojik ve Finansal Yatırımlar A.Ş. ("KMT Yatırım") regarding the acquisition of shares in Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş., Pomega Enerji Depolama Teknolojileri A.Ş. and Plan S Uydu ve Uzay Teknolojileri A.Ş.

Pursuant to the transaction, our Company shall acquire;

• Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş.'s 32,500,000 shares, representing 5% of its paid-in capital,

• Pomega Enerji Depolama Teknolojileri A.Ş.'s 90,000,000 shares, representing 5% of its paid-in capital,

• Plan S Uydu ve Uzay Teknolojileri A.Ş.'s 37,500,000 shares, representing 5% of its paid-in capital,

for a total consideration of TRY 1,527,110,000.00, with the transfer of the aforementioned shares to be completed in subsequent phases.

Through this investment, our Company aims to further strengthen its strategic position in high-growth sectors such as energy storage and space & satellite technologies, enhance its presence in innovative and emerging technology domains, and bolster its long-term value creation potential.

Respectfully submitted for the information of the general public and investors.

In case of any discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Notification Attachments (0)

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