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Latest IR News CMB approval for the merger transaction 23.06.2014 The application we have submitted to the Capital Markets Board, within the scope of merger transaction under our main shareholder Doğan Şirketler Grubu Holding A.Ş. through our main shareholder Doğan Şirketler Grubu Holding A.Ş. "taking over" our Company as a whole with all assets and liabilities, has been finalized with an "affirmative" outcome.

The following is stated in the Weekly Bulletin of the Capital Markets Board of 20.06.2014, no 2014/18: "It has been decided to deem favourable the request for the approval of our Board for the announcement text prepared for the merger transaction under Doğan Şirketler Grubu Holding A.Ş. through the main shareholder Doğan Şirketler Grubu Holding A.Ş. "taking over" Doğan Yayın Holding A.Ş. as a whole with all assets and liabilities by granting an exit right to Doğan Şirketler Grubu Holding A.Ş. shareholders for a price of 0.67 TL, and 0.50 TL for the shareholders of Doğan Yayın Holding A.Ş. pursuant to the provisions of Article 24/1 of the Capital Market Law No. 6362."

In the subsequent stage, both Companies that are the parties of the merger shall complete their general assembly preparations in the shortest time possible by completing their obligations for the necessary notices and announcements, to present the merger transaction for the approval of the shareholders. In case of new developments about the matter, a further public disclosure shall be made.

We would like to remind that it is necessary for our shareholders to follow-up the current status of the disclosures and/or announcements to be made by our Company through Public Disclosure Platform (PDP) (www.kap.gov.tr ), which will simultaneously be posted on our Corporate Website (www.dyh.com.tr ) to ensure that they do not lose any rights due to the merger transaction.

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