BALSU GIDA SANAYİ VE TİCARET A.Ş.

M&A Activity • Oct 8, 2025

Summary Info	Şirketimizin sermayesine %100 iştiraki bulunan Balsu Nuts Kuruyemiş A.Ş. ile kolaylaştırılmış usulde birleşmesine ilişkin Tescil ve ilanı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.06.2025
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2024
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
BALSU NUTS KURUYEMİŞ 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, İşlem Görmüyor, TREBALS00014	200.000.000	0	0	200.000.000
B Grubu, BALSU, TREBALS00022	912.000.000	0	0	912.000.000

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	1.112.000.000 TL	0 TL	0 TL	1.112.000.000 TL

Capital Market Board Application Date Regarding Merger	11.06.2025
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	14.08.2025
Registry Date of Merger Via Facilitated Procedure	08.10.2025
Capital Market Board Application Date	11.06.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	18.08.2025

Additional Explanations

Şirketimizin, %100 bağlı ortaklığı Balsu Nuts Kuruyemiş A.Ş. ile kolaylaştırılmış usulde birleşmesi, İstanbul Ticaret Sicil Müdürlüğü tarafından tescil ve 08.10.2025 tarihli ve 11432 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.

Kamuoyunun bilgilerine sunarız.

Saygılarımızla.

Documents Regarding Merger

Appendix: 1	Onaylı Duyuru Metni_Balsu.pdf - Announcement Text
Appendix: 2	Birleşme Sözleşmesi.pdf - Merger Contract
Appendix: 3	Birleşme Ticaret sicil.pdf - Other