MERKO GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jun 28, 2021

Summary Info	Sermaye Artırımı ve Azaltımı İşlemlerinin Tescili hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.05.2021
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	66.000.000
Target Capital (TL)	72.556.591

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	66.000.000	6.556.591	9,93422	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	66.000.000	6.556.591,000	9,93422

The Person Increased Capital Devoted	Merko Holding A.Ş.'ne 3.084.369 adet pay, Allistair Baran BLAKE'e 3.472.222 adet pay tahsis edilecektir.

Other Aspects To Be Notified

Is there any corporate action different from those mentioned above concerning investors/shareholders?	Yes
Explanation about that corporate action	Alistair Baran BLAKE' tahsis edilecek paylarla ilgili olarak isteyen pay sahipleri AK Yatırım Menkul Değer A.Ş.'ne başvurarak Alistair Baran BLAKE'e tahsis edilen fiyattan(5,76TL ) payları oranında alım yapabileceklerdir.
Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	07.06.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	16.06.2021
Capital Market Board Application Date	19.01.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	20.05.2021
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	28.06.2021

Additional Explanations

Şirketimizin 03.06.2021 tarihinde tamamlanan tahsisli sermaye artışına ilişkin olarak tadil edilen Şirketimiz esas sözleşmesinin Sermaye ve Paylar başlıklı 7. maddesi İstanbul Ticaret Sicil Müdürlüğü tarafından bugün (28.06.2021) tescil edilmiştir.

Kamuoyunun bilgisine sunulur

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Tadil Metni.pdf