TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

M&A Activity • Nov 20, 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	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.11.2024
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2024
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	20.11.2024
Capital Market Board Application Date	20.11.2024

Additional Explanations

Tukaş Dış Ticaret A.Ş., a subsidiary of our company, in which 100% of the shares are owned. An application was made to the Capital Markets Board today (20.11.2024) for approval of the merger with the "Facilitated Merger" method.