TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 13, 2024

Summary Info	Free Capital Increase Decision
Update Notification Flag	No
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
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At our company's Board of Directors meeting dated 13.08.2024;

1. By exceeding the registered capital ceiling of our company, which is 4.000.000.000 TL the issued capital of 1.472.310.000 TL will be increased by 3.027.690.000 TL to 4.500.000.000 TL all of which will be covered by internal resources (at the rate of 205,64215%)

2. Of the capital increase amounting to 3.027.690.000 TL which will be covered from internal resources, 2.619.506.011 TL will be covered from Capital Adjustment Positive Differences, and 408.183.989 TL will be covered from extraordinary reserves,

3. In order to ensure that the shares to be issued due to the capital increase are duly distributed to the shareholders, free of charge, within the framework of the regulations of the Capital Markets Legislation regarding the registration system, and to ensure that the shares to be issued for this purpose are recorded in the accounts of the right holders, the Central Registry Agency Inc. to apply to,

4. In this context, Article 6 of our Company's Articles of Association titled "Capital" should be amended regarding the capital increase to be realized from internal resources,

5. To carry out the necessary procedures before the Capital Markets Board, Central Registry Agency Inc. and other organizations in order to realize the free capital increase from internal resources and to approve the issue document regarding the shares to be issued in the capital increase,

decision has been made.

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.