TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

M&A Activity • Dec 10, 2024

Summary Info	Tukaş Dış Ticaret A.Ş., of which our partnership is a 100% shareholder CMB application regarding the merger with simplified procedure
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	At the Board of Directors meeting of our company held on 09.12.2024; Since the 2nd article of the Board of Directors' Decision dated 20.11.2024 and numbered 23/01, the financial statement date for the merger was written as 31.12.2024 by mistake, the relevant article Pursuant to the decision to revise the transaction as follows: "The transaction will be carried out on the basis of the financial statements of the companies party to the transaction prepared within the framework of the relevant regulations of the CMB dated 30.09.2024"

Board Decision Date	20.11.2024
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.09.2024
Currency Unit	TRY

Acquired Company	Trading On The Stock Exchange/Not Trading On The Stock Exchange	Share Exchange Rate	Group of Share To Be Distributed To Acquired Company Shareholders	Form of Share To Be Distributed To Acquired Company Shareholders
TUKAŞ DIŞ TİCARET A.Ş	Not Trading On The Stock Exchange

Share Group Info	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital	New Shares To Be Given Due To Merger
TUKAS, TRATUKAS91A3	1.472.310.000			1.472.310.000

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	1.472.310.000 TL	0 TL	0 TL	1.472.310.000 TL

Capital Market Board Application Date Regarding Merger	10.12.2024
Capital Market Board Application Date	10.12.2024

Additional Explanations

At the Board of Directors meeting of our company held on 09.12.2024;

Since the 2nd article of the Board of Directors' Decision dated 20.11.2024 and numbered 23/01, the financial statement date for the merger was written as 31.12.2024 by mistake, the relevant article Pursuant to the decision to revise the transaction as follows: "The transaction will be carried out on the basis of the financial statements of the companies party to the transaction prepared within the framework of the relevant regulations of the CMB dated 30.09.2024"; Tukaş Dış Ticaret A.Ş., our company's 100% owned subsidiary. An application was made again to the Capital Markets Board today (10.12.2024) for approval of the merger with the "Facilitated Merger" method.