TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 16, 2022

Summary Info	Bedelsiz Sermaye Artırımı Tescil ve İlanı Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.05.2022
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	272.650.000
Target Capital (TL)	490.770.000

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 (%)	Share Group Issued	New Shares'' ISIN	Nevi
TUKAS, TRATUKAS91A3	272.650.000	218.120.000,000	80,00000				TUKAS, TRATUKAS91A3	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 (%)
TOTAL	272.650.000	218.120.000,000	80,00000

Details of Internal Resources :

Affilities And Properties Sales Gains (TL)	6.637.654
Other Profit Reserves (TL)	211.482.346

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	20.06.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	11.08.2022
Capital Market Board Application Date	20.06.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	11.08.2022
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	16.08.2022

Additional Explanations

Şirketimiz çıkarılmış sermayesinin 272.650.000 TL'den 490.770.000 TL'ye artırılması kapsamında tadil edilen Esas Sözleşmemizin sermayeye ilişkin 6. Maddesinin yeni şekli Torbalı Ticaret Sicil Müdürlüğü tarafından 16.08.2022 tarihinde tescil edilerek 16.08.2022 tarih ve 10640 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.

Supplementary Documents

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