MERKO GIDA SANAYİ VE TİCARET A.Ş.

Transaction in Own Shares • Sep 9, 2022

Summary Info	Tescil İşlemleri Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.06.2022
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	72.556.591
Target Capital (TL)	88.222.387

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	72.556.591	15.665.796	21,59114	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	72.556.591	15.665.796,000	21,59114

The Person Increased Capital Devoted	AG Girişim Holding A.Ş. ve Alistair Baran BLAKE

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	22.08.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	26.08.2022
Capital Market Board Application Date	07.06.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	29.07.2022
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	06.09.2022

Additional Explanations

Şirketimizin 12.08.2022 tairihinde tamamlanan Tahsisli Sermaye Artışıyla ilgili olarak Şirketimizin Sermaye Paylar başlıklı 7. maddesinin tadiline ilişkin tescil işlemleri 06.09.2022 tamamlanmıştır

Kamuoyuna duyurulur

Supplementary Documents

Appendix: 1	İHRAÇ BELGESİ.pdf