MERKO GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 30, 2019

Summary Info	Bedelli Sermaye Artımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.05.2018
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	27.150.000
Target Capital (TL)	54.300.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
MERKO, TRAMERKO91A5	27.150.000	27.150.000	100,00000	1		MERKO, TRAMERKO91A5	Registered	MERKO(RÜÇHAN), TRRMRKO00018	14.864.914,421

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	27.150.000	27.150.000,000	100,00000	14.864.914,421

Explanation About The Shares Not Sold	Kullanılmayan yeni pay alma haklarının 9.000.000 adetlik kısmı için Metro Yatırım Menkul Değerler A.Ş. "kısmi yüklenim " şeklinde satın alma taahhüdünde bulunmuştur.
Rights Issue Ex-Date	26.11.2018
Preemptive Rights Exercise End Date	10.12.2018
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	04.01.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	22.01.2019
Capital Market Board Application Date	08.06.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	04.10.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.11.2018
Record Date	27.11.2018
Date Of Registry	30.01.2019

Additional Explanations

Şirketimizin çıkarılmış sermayesinin 54.300.000 TL'ye yükseltilmesine ilişkin tescil işlemi tamamlanmış olup, yeni sermaye İstanbul Ticaret Sicil Müdürlüğü tarafından 30.01.2019 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	tadilmetni.pdf