TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 31, 2025

Summary Info	CMB Application Result 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 (%)	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

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

Additional Explanations

By exceeding the registered capital ceiling of 4,000,000,000 TL, our company's issued capital of 1,472,310,000 TL was increased by 3,027,690,000 TL, 2,619,506,011 TL of which was covered from Capital Adjustment Positive Differences and 408,183,989 TL of which was covered from Extraordinary Reserves. made to the Capital Markets Board on 21.08.2024 for the purpose of approving the Issuance Document regarding the shares with a nominal value of 3,027,690,000 TL, which were issued due to the increase to 4,500,000,000 TL, and to obtain a favorable opinion regarding the amendment of Article 6 of our Company's Articles of Association titled "Capital". Our application was approved by the Capital Markets Board on 31.01.2025. It was notified to our Company with the letter dated E-29833736-105.01.01.01-67111 and the approved Issuance Document and Articles of Association Amendment Text are attached.

It is announced to the public with respect.

Supplementary Documents

Appendix: 1	Onaylı İhraç Belgesi.pdf
Appendix: 2	Onaylı Madde Tadil Metni.pdf