TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Capital/Financing Update • Jul 26, 2023

Summary Info	Decision of the Board of Directors regarding the issuance of debt instruments in Turkey
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	26.07.2023
Issue Limit	5.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Sale To Qualified Investor
Domestic / Oversea	Domestic

Additional Explanations

In the meeting of our Board of Directors dated 26.07.2023, pursuant to the authority given to our Board of Directors by the provision of Article 8 of the Company's Articles of Association, titled Issuance of Debt Securities; Within one year, which is the validity period of the issuance document to be approved by the Capital Markets Board, the total amount will not exceed 5,000,000,000 TL (Five Billion Turkish Liras) in the country, in Turkish Lira, in one or more times, at different maturities, by selling it to qualified investors without public offering to issue debt instruments, For this purpose, an application is made to the Capital Markets Board with a request for the approval of the issuance document, To determine all the conditions of the Debt Securities to be issued, to make the necessary applications and other transactions regarding the issuance, Capital Markets Board, Central Registry Agency A.Ş. It has been decided to act in line with the authorization made in our Company's circular of signature, without any numerical limitation, in all works and transactions to be carried out with an application to all kinds of official institutions, including but not limited to these. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail TUKAS disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.