MERKO GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Feb 20, 2024

Summary Info	Esas Sözleşme Tadil Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.06.2023
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	88.222.387
Target Capital (TL)	101.125.612

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
MERKO, TRAMERKO91A5	88.222.387	12.903.225	14,62579	MERKO, TRAMERKO91A5	Registered

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	88.222.387	12.903.225,000	14,62579

The Person Increased Capital Devoted	AG Girişim Holding A.Ş

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	22.01.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	07.02.2024
Capital Market Board Application Date	26.06.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.12.2023
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	19.02.2024

Additional Explanations

Şirketimizin 12.01.2024 tarihinde tamamlanan Tahsisli Sermaye Artışıyla ilgili olarak Şirketimizin Sermaye Paylar başlıklı 7. maddesinin tadiline ilişkin tescil işlemleri 19.02.2024 tarihinde tamamlanmıştır

Kamuoyuna duyurulur

Supplementary Documents

Appendix: 1	Merko İhraç Belgesi (1).pdf