TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 21, 2024

Summary Info	Board of Directors Decision and CMB Application for Bonus-Free Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.08.2024
Authorized Capital (TL)	4.000.000.000
Paid-in Capital (TL)	1.472.310.000
Target Capital (TL)	4.500.000.000

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	1.472.310.000	3.027.690.000,000	205,64215				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	1.472.310.000	3.027.690.000,000	205,64215

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	2.619.506.011
Other Profit Reserves (TL)	408.183.989

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	21.08.2024
Capital Market Board Application Date	21.08.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At the meeting of our Company's Board of Directors dated 20.08.2024;

With the decision of our Board of Directors dated 13.08.2024 and numbered 17/01, the entire issued capital of our Company is from internal sources; Within the framework of the capital increase procedures initiated to exceed the registered capital ceiling of 4.000.000.000 and increase it to 4.500.000.000 TL by increasing 3.027.690.000 TL 2.619.506.011 TL of which will be covered from Capital Adjustment Positive Differences and 408.183.989 TL of which will be covered from Extraordinary Reserves; In accordance with the decision of our Board of Directors, it has been understood with the Certified Public Accountant Report dated 19.08.2024 and numbered CPA 35102405/5974-195 prepared by Certified Public Accountant Turan ÖZTÜRK that an amount of 3.027.690.000 TL from internal sources was transferred from the relevant accounts to the Company's capital account on 13.08.2024. Thus, with the determination that the capital increase transactions have been completed;

Regarding the capital increase, the 6th article of our Company's Articles of Association titled "Capital" will be amended as stated in the attached "Articles of Association Amendment Draft",

To apply to the Capital Markets Board in order to obtain an opinion in accordance with the amendment made in Article 6 of our Company's Articles of Association,

Application to the Capital Markets Board for approval of the issue document regarding the shares to be issued in the bonus-free capital increase,

Following the approval of the issue document, in accordance with the 7th paragraph of the 18th article of the Capital Markets Law, the registration and announcement of the 6th article of the articles of association, which indicates the capital, in the Trade Registry and the necessary transactions are carried out before the Central Registry Agency and other organizations decision has been made.

Within the scope of the said decision, an application was made to the Capital Markets Board on 21.08.2024 (today).

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Tasarısı.pdf