TAB GIDA SANAYİ VE TİCARET A.Ş.

Transaction in Own Shares • Oct 7, 2024

Summary Info	Initiation of the buy-back program
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	TAB GIDA SANAYİ VE TİCARET A.Ş.
Company Subject to Buy-Back	TAB GIDA SANAYİ VE TİCARET A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	20.05.2024
If Any, Duration Of Buy-Back Program	The term of the Buy-Back Program is maximum three (3) years as of the date of the general assembly meeting where the Buy-Back Program is approved.
Maximum Amount Of Shares To Be Acquired (Nominal TL)	5.500.000
Total Amount Of The Fund Set Aside For Acqusition	750.000.000

Scheduled Period Of Buy-Back

Code of Share Subject to Buy-back	Starting Date Of Period	Ending Date Of Period	Nominal Value (TRY)	Ratio To Capital (%)
B Grubu, TABGD, TRETABG00020	09.10.2024	09.04.2025	5.500.000	2,10492

Additional Explanations

At the Ordinary General Assembly Meeting of our Company for the 2023 Activity Year held on 14.06.2024, the Share Buyback Program ("Program") prepared within the framework of the relevant legislation was approved and the Board of Directors was authorized to buy back shares. As a result of the negotiations, it has been decided to start share buyback within the framework of the Program.

The duration of the Program is 3 years and the maximum total number of shares that may be subject to repurchase under the Program is 5,500,000 shares corresponding to 2.10% of the share capital. In the event that economic and commercial conditions, conditions in the capital market, trading volumes in Borsa Istanbul and/or the financial situation of the Company, etc. are not suitable, the Board of Directors of the Company is fully authorized to terminate or suspend the Buy-Back Program before the maximum number of shares determined is reached.

It has been decided to set the start date as 9.10.2024 and the end date as 9.04.2025 for the first stage repurchase transactions within the scope of the program.

Necessary information regarding the buy-back process will be duly disclosed to the public.

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

Supplementary Documents

Appendix: 1	PAY GERI ALIM PROGRAMI.pdf - Buy-Back Program
Appendix: 2	SHARE BUYBACK PROGRAM.pdf - Buy-Back Program