MERKO GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Oct 16, 2019

Summary Info	Tahsisli sermaye artışına ilişkin onaylı ihraç belgesinin ilanı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	10.09.2019
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	54.300.000
Target Capital (TL)	58.967.161

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	54.300.000	4.667.161	8,59513	MERKO, TRAMERKO91A5

	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	54.300.000	4.667.161,000	8,59513

The Person Increased Capital Devoted	MERKO HOLDİNG AŞ, AETNA SA.

Other Aspects To Be Notified

Capital Market Board Application Date	13.05.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.07.2019
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizden olan 6.608.700 TL tutarındaki alacaklarına mahsuben Merko Holding AŞ. ve Aetna SA'ye tahsisli olarak satılmak üzere ihraç edilecek 4.667.161 TL nominal değerli paylara ilişkin ihraç belgesi ekte kamuoyunun bilgisine sunulmuş olup, söz konusu payların satışı 10 iş günü içerisinde gerçekleştirilecektir.

Supplementary Documents

Appendix: 1	ihraçbelgesi.pdf