TAB GIDA SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information • Apr 18, 2025

Summary Info	2024 Ordinary General Assembly Meeting Result
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	12:30
Record Date (Deadline For Participation In The General Assembly)	17.04.2025
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Esentepe, Yıldız Posta Caddesi No: 29 PK: 34394 Point Hotel Barbaros Silver Meeting Hall

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 Company's Financial Statements for the activity year 2024.

5 - Discussion and approval of the Board of Directors' proposal on distribution of profits for the activity year 2024.

6 - Discussion and resolution on the release of the members of the Board of Directors from liabilty with regards to the 2024 activity period.

7 - Determination of the fees of the Members of the Board of Directors and Independent Members of the Board of Directors.

8 - Discussion and decision on granting authority to the Members of the Board of Directors according to 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's regulations.

10 - Discussion and decision on the approval of the Independent Audit Firm selected by the Board of Directors for the purpose of conducting the assurance audit of the sustainability reports of our Company for the 2024 and 2025 accounting period and carrying out other activities within the framework of the relevant regulations.

11 - Informing the General Assembly about the donations and grants made by the Company in 2024 within the framework of the regulations of the Capital Markets Board and determining and resolving on the upper limit for donations to be made in 2025.

12 - Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favour of third parties in the year 2024 and the income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations.

13 - Informing the General Assembly within the scope of principle Corporate Governance Principles No. 1.3.6.

14 - 2024 Accounting Period; informing the shareholders about the transactions made with "Related Parties" within the scope of the Capital Markets Board's regulations.

15 - Informing Shareholders About the Ongoing Share Buyback Program.

16 - Wishes and closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	OGK İlan Metni_TabGıda.pdf - Announcement Document
Appendix: 2	OGK Bilgilendirme Dökümanı_TabGıda.pdf - General Assembly Informing Document
Appendix: 3	Tab Gıda 2024 Ordinary General Assembly Invitation Text.pdf - Announcement Document
Appendix: 4	Tab Gıda 2024 Ordinary General Assembly Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly Meeting of our Company for the 2024 Activity Year was held on 18.04.2025. The Minutes of the Ordinary General Assembly Meeting including the decisions taken and the List of Those Present at the Meeting are attached hereto. In case of a discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Hazir Bulunanlar Listesi_18.04.2025.pdf - List of Attendants
Appendix: 2	List of Attendees_18.04.2025.pdf - List of Attendants
Appendix: 3	TAB GIDA GK TUTANAĞI 18042025.pdf - Minute
Appendix: 4	Minutes of the Ordinary General Assembly_18042025.pdf - Minute

Additional Explanations

At the meeting of our Board of Directors held on 19 March 2025, it has been resolved that the Ordinary General Assembly Meeting of our Company for the year 2024 shall be held on 18 April 2025 at 12:30 pm at Esentepe, Yıldız Posta Caddesi No: 29 PK: 34394 Şişli / İstanbul on 18 April 2025 at 12:30 p.m. in Point Hotel Barbaros Silver Meeting Hall.

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