MERKO GIDA SANAYİ VE TİCARET A.Ş.

Capital/Financing Update • Jan 18, 2021

Summary Info	Sermaye artırım azaltım işlemlerinin tescili hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.09.2020
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	58.967.161
Target Capital (TL)	66.000.000

Capital Decrease

Share Group Info	Paid-in Capital (TL)	Capital To Be Decreased (TL)	Capital To Be Decreased (%)
MERKO, TRAMERKO91A5	58.967.161	52.967.161,000	89,82484

	Paid-in Capital (TL)	Capital To Be Decreased (TL)	Capital To Be Decreased (%)
TOTAL	58.967.161	52.967.161,000	89,82484

Paid-in Capital Decrease Ex-Date	21.12.2020

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	58.967.161	60.000.000,000	1.000,00000	1,00		MERKO, TRAMERKO91A5	Registered	MERKO(RÜÇHAN), TRRMRKO00026	414.474,15

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	58.967.161	60.000.000,000	1.000,00000	414.474,150

Explanation About The Shares Not Sold	Merko Holding A.Ş. kendi sahip olduğu yeni pay alma haklarının tamamını kulanma ve halka arz süresi bitimi sonrası satılamayan payları satın alma taahhüdü vardır.
Rights Issue Ex-Date	21.12.2020
Preemptive Rights Exercise End Date	04.01.2021
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	03.12.2020
Date of Related General Assembly	14.12.2020
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	23.09.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	03.12.2020
Property of Increased Capital Shares	Dematerialized Share
Payment Date	23.12.2020
Record Date	22.12.2020
Date Of Registry	18.01.2021

Additional Explanations

Şirketimizin 14.12.2020 tarihli Olağanüstü Genel Kurul toplantısı sonuçları ve sermaye artıırm kararları T.C İstanbul Ticaret Sicil Müdürlüğü tarafından 18.01.2021 tarihinde tescil edilmiştir.

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