Material Event(s) to be Disclosed :
Resolutions of Board of Directors regarding the merger of ASELSAN Elektronik San. Ve Tic. A.Ş. (ASELSAN A.Ş.) and MİKES Microwave Electronic Systems INC (MİKES A.Ş.). by acquisition via facilitated procedure and the dissolution of MİKES A.Ş have been registered as of 20.01.2015. As a consequence, with regard to the Capital Markets Board’s Communiqué on Merger and Demerger numbered II-23.2, the article 136 and other articles of the Turkish Commercial Code and the 19., 20. and 21. articles of Corporate Tax Law, MİKES A.Ş. has been devolved to ASELSAN A.Ş. with all its assets and liabilities and with complete succession and MİKES A.Ş. has been dissolved without liquidation as of 20.01.2015. All claims and liabilities of the dissolved MİKES A.Ş., have been devolved to the transferee ASELSAN A.Ş. as of 20.01.2015.