MERKO GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Nov 19, 2024

Summary Info	Esas Sözleşme Tadili Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	30.09.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	250.000.000
New Authorized Capital (TL)	1.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	30.09.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	15.10.2024
Date of Related General Assembly	14.11.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	19.11.2024

Additional Explanations

Şirketimiz Esas Sözleşmesinin 7'inci maddesinin tadili İstanbul Ticaret Odası Sicil Müdürlüğü tarafından 19.11.2024 tarihinde tescil edilmiş ve 11210 sayılı Türkiye Ticaret Sicil gazetesinde ilan edilmiştir.

Kamuoyuna saygı ile duyurulur.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf