SELVA GIDA SANAYİ A.Ş.

Share Issue/Capital Change • Mar 18, 2025

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.10.2024
Authorized Capital (TL)	325.000.000
Paid-in Capital (TL)	78.000.000
Target Capital (TL)	468.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TRESLVA00012	6.500.000	32.500.000,000	500,00000					A Grubu	A Grubu, İşlem Görmüyor, TRESLVA00012	Registered
B Grubu, SELVA, TRESLVA00020	71.500.000	357.500.000,000	500,00000					B Grubu	B Grubu, SELVA, TRESLVA00020	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	78.000.000	390.000.000,000	500,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	390.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	01.11.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	20.02.2025
Capital Market Board Application Date	01.11.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	20.02.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Sermaye Piyasası Kurulu'na (Kurul) 01.11.2024 tarihinde yapmış olduğumuz Bedelsiz Sermaye Artırımı başvurumuz Kurul'un 20.02.2025 tarih 10/328 sayılı toplantısında kabul edilmiş ve 17.03.2025 tarih E-29833736-105.01.01.01-69411 sayılı yazısı ile tarafımıza bildirilmiştir olup, onaylı İhraç Belgesi ve Tadil Metni ekte sunulmuştur.

Kamuoyu ve yatırımcılarımıza saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Selva Gıda Onaylı Tadil Metni.pdf
Appendix: 2	Selva Gıda Onaylı İhraç Belgesi.pdf