TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jul 7, 2023

Summary Info	CMB Application Result Regarding 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

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

Additional Explanations

Approval of the Issuance Certificate regarding the shares with a nominal value of 981.540.000 TL that is excluded due to the increase of our company's issued capital from 490.770.000 TL to 1.472.310.000 TL fully covered by 2022 profit, within the new Authorized Capital of 4.000.000.000TL and in order to obtain an appropriate opinion on the amendment of article 6 that is titled as "Capital" in our Company's Articles of Association, our company has been notified with the Capital Markets Board of Türkiye's letter dated 06.07.2023 and numbered E-29833736-105.01.01.01-39273 that our applicaiton to the Capital Markets Board of Türkiye dated 05.05.2023 has been approved and approved Issuance Certificate and articles of association amendment are attached.

It is announced to the public with respect.

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