Resolution of Board of Directors Regarding the Merger of ASELSAN and MİKES by Acquisition

11/27/2014

​​​Our Company’s Board of Directors resolved on merger by the acquisition of MİKES Microwave Electronic Systems INC and all its assets and liabilities, on 27.11.2014; since our Company owns all shares of our affiliate com​pany MİKES Microwave Electronic Systems INC. which provide voting rights; with regard to the regulations of “merger via facilitated procedure” defined by the article 13 of Capital Markets Board’s Communiqué on Merger and Demerger numbered II-23.2 and the sub clause (a) of first paragraph of article 155 of the Turkish Commercial Code and with regard to the 19., 20. and 21. articles of Corporate Tax Law.​