ATAKEY PATATES GIDA SANAYİ VE TİCARET A.Ş.

Capital/Financing Update • Feb 6, 2025

Summary Info	Board of Directors Resolution regarding Lease Certificate Issuance
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	06.02.2025
Issue Limit	1.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Lease Certificates
Sale Type	Private Placement-Sale To Qualified Investor
Domestic / Oversea	Domestic
Fund User	Atakey

Additional Explanations

In order to gain flexibility over Atakey Patates's future financing needs and to diversify alternative financing sources, at our Company's Board of Directors Meeting; Within the framework of the 3rd paragraph of Article 10 of the Lease Certificates Communiqué (Serial: III-61.1; ("Communiqué")) published by the Capital Markets Board ("CMB"), Regarding the approval of the issue document, our Company will be the fund user and Ata Varlık Kiralama A.Ş. will be the issuer, within one year from the date of the CMB decision, in various maturities not exceeding 1 (one) year and based on the management contract, 1,000,000,000.00 TL. Limited to the issuance ceiling of (One Billion Turkish Liras), lease certificates will be issued domestically to be sold to private and/or qualified investors without public offering. And regarding this, it was decided to obtain the necessary permissions and carry out all other transactions by applying to the CMB and other relevant authorities.