TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jul 14, 2023

Summary Info	About Registration and Announcement of Bonus Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.04.2023
Authorized Capital (TL)	4.000.000.000
Paid-in Capital (TL)	490.770.000
Target Capital (TL)	1.472.310.000

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	490.770.000			981.540.000,000	200,00000		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	490.770.000			981.540.000,000	200,00000

Bonus Issue Ex-Date	11.07.2023

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	05.05.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	05.07.2023
Capital Market Board Application Date	05.05.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	05.07.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	13.07.2023
Record Date	12.07.2023
Date Of Registry	14.07.2023

Additional Explanations

The new version of Article 6 of our Articles of Association, which was amended within the scope of increasing the issued capital of our company from TL 490.770.000 to TL 1.472.310.000 was registered by the Torbalı Trade Registry Office on 14.07.2023 and dated 14.07.2023 and numbered 10871 Turkey Published in the Trade Registry Gazette.

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.

Supplementary Documents

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