KERVAN GIDA SANAYİ VE TİCARET A.Ş.

Regulatory Filings • Nov 16, 2023

Summary Info	Sermaye Piyasası Kurulu'na Başvurulması Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.11.2023
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.06.2023
Currency Unit	TRY

Acquired Company	Trading On The Stock Exchange/Not Trading On The Stock Exchange	Share Exchange Rate	Group of Share To Be Distributed To Acquired Company Shareholders	Form of Share To Be Distributed To Acquired Company Shareholders
Sistem Pazarlama A.Ş.	Not Trading On The Stock Exchange
Dünya93 Dış Ticaret A.Ş.	Not Trading On The Stock Exchange

Share Group Info	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital	New Shares To Be Given Due To Merger
A GRUBU Grubu, İşlem Görmüyor, TREKRVG00021	173.760.000			173.760.000
B GRUBU Grubu, KRVGD, TREKRVG00013	66.240.000			66.240.000

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	240.000.000 TL	0 TL	0 TL	240.000.000 TL

Capital Market Board Application Date Regarding Merger	16.11.2023

Additional Explanations

13.11.2023 tarihli özel durum açıklamamıza ilişkin olarak Sermaye Piyasası Kurulu'na ekli belgelerle birlikte 16.11.2023 tarihinde başvuru yapılmıştır.

Kamuoyuna saygıyla duyurulur.

Documents Regarding Merger

Appendix: 1	Kervan Gıda Sanayi ve Ticaret A.Ş. - Birleşme Sözleşmesi.pdf - Merger Contract
Appendix: 2	Kervan Gıda Sanayi ve Ticaret A.Ş. - Duyuru Metni.pdf - Announcement Text