TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 5, 2025

Summary Info	Tukaş Dış Ticaret A.Ş., a 100% subsidiary of our company Registration and announcement regarding the merger with simplified procedure through acquisition
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.11.2024
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.09.2024
Currency Unit	TRY

Acquired Company	Trading On The Stock Exchange/Not Trading On The Stock Exchange	Share Exchange Rate	Group of Share To Be Distributed To Acquired Company Shareholders	Form of Share To Be Distributed To Acquired Company Shareholders
TUKAŞ DIŞ TİCARET A.Ş	Not Trading On The Stock Exchange

Share Group Info	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital	New Shares To Be Given Due To Merger
TUKAS, TRATUKAS91A3	1.472.310.000			1.472.310.000

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	1.472.310.000 TL	0 TL	0 TL	1.472.310.000 TL

Capital Market Board Application Date Regarding Merger	10.12.2024
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	27.02.2025
Registry Date of Merger Via Facilitated Procedure	04.03.2025
Capital Market Board Application Date	10.12.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	27.02.2025

Additional Explanations

Tukaş Dış Ticaret A.Ş., a 100% subsidiary of our company. After the merger transaction was approved by the Capital Markets Board with the decision dated 27.02.2025, it was registered by Torbalı Trade Registry Office on 04.03.2025 and published in the Turkish Trade Registry Gazette dated 05.03.2025 and numbered 11285.

Documents Regarding Merger

Appendix: 1	Onaylı Duyuru Metni_.pdf - Announcement Text
Appendix: 2	Birleşme Sözleşmesi.pdf - Merger Contract