ATAKEY PATATES GIDA SANAYİ VE TİCARET A.Ş.

AGM Information • May 8, 2025

Summary Info	General Assembly Registration
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	19.03.2025
General Assembly Date	18.04.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	17.04.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Point Hotel Barbaros Silver Toplantı Salonu, Esentepe, Yıldız Posta Caddesi No: 29 PK: 34394 Şişli / İstanbul

Agenda Items

1 - Opening of the meeting, discussion and decision on election of the Chairman Council,

2 - Reading, discussion, and approval of the Board of Directors' Annual Report for the 2024 activity year,

3 - Reading and discussion of the Independent Audit Report for the 2024 activity year,

4 - Reading, discussion, and approval of the financial statements for the 2024 activity year,

5 - Discussion and approval of the Board of Directors' proposal for the distribution of dividend for the 2024 activity year,

6 - Discussion and resolution on the release of the members of the Board of Directors from liability with regards to the 2024 activity year,

7 - Determination of the fees of the members of the Board of Directors and Independent Board members,

8 - Discussion and decision on granting authority to the members of the Board of Directors to carry out transactions as specified in Articles 395 and 396 of the Turkish Commercial Code,

9 - Discussion and decision on the selection of the Independent Audit Firm for the 2025 Accounting Period in accordance with the Turkish Commercial Code and Capital Markets Board regulations,

10 - Discussion and decision on the approval of the Independent Audit Firm selected by the Board of Directors for the assurance audit of the Company's sustainability reports for the 2024 and 2025 fiscal years and the execution of other activities within the scope of the relevant regulations,

11 - Providing information to the General Assembly on the donations and aids made by the Company in 2024 and determining the upper limit for donations to be made in 2025,

12 - Providing information to shareholders on any guarantees, pledges, mortgages, and sureties issued by the Company in favor of third parites in 2024 and the income or benefits derived from them, in accordance with the Capital Market Board's regulations,

13 - Providing information to the General Assembly within the scope of principle 1.3.6 of the Corporate Governance Principles,

14 - Regarding the 2024 fiscal year, providing information to shareholders about transactions made with "Related Parties" in accordance with the regulations of the Capital Markets Board,

15 - Providing information to shareholders regarding the ongoing share buyback program,

16 - Wishes, requests, and closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Atakey Patates 2024 Olagan Genel Kurul Bilgilendirme Dokumani.pdf - General Assembly Informing Document
Appendix: 2	Atakey Patates 2024 Ordinary General Assembly Information Document.pdf - General Assembly Informing Document
Appendix: 3	Atakey Patates 2024 Olagan Genel Kurul Ilan Metni.pdf - Announcement Document
Appendix: 4	Atakey Patates 2024 Ordinary General Assembly Invitation Text.pdf - Announcement Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly of our company for 2024 was held on 18.04.2025. The Minutes of the Ordinary General Assembly Meeting including the decisions taken and the List of Attendants at the Meeting are attached hereto.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	08.05.2025

General Assembly Result Documents

Appendix: 1	Atakey Patates Genel Kurul Tutanagi_18042025.pdf - Minute
Appendix: 2	Atakey Patates Minutes of Ordinary General Assembly Meeting_18042025.pdf - Minute
Appendix: 3	Hazirun Listesi_List of Attendants_18.04.2025.pdf - List of Attendants

Additional Explanations

The resolutions taken at the Ordinary General Assembly meeting held on 18.04.2025 regarding 2024 activity year were registered by the İstanbul Trade Registry Office on 08.05.2025.

In case of a discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.