TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Feb 11, 2025

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	13.08.2024
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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	1.472.310.000	3.027.690.000,000	205,64215

Bonus Issue Ex-Date	04.02.2025

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 Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	31.01.2025
Capital Market Board Application Date	21.08.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	31.01.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	06.02.2025
Record Date	05.02.2025
Date Of Registry	10.02.2025

Additional Explanations

The new version of Article 6 regarding capital of our Articles of Association, which was amended within the scope of increasing the issued capital of our company from 1.472.310.000 TL to 4.500.000.000 TL, was registered by Torbalı Trade Registry Office on 10.02.2025 and published in the Turkish Trade Registry Gazette dated 11.02.2025 and numbered 11269.

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 Madde Tadil Metni.pdf