TAB GIDA SANAYİ VE TİCARET A.Ş.

Transaction in Own Shares • May 21, 2024

Summary Info	Share Buy-Back Program
Update Notification Flag	No
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

Additional Explanations

At the Board of Directors meeting of our Company dated 20.05.2024,

Pursuant to the Capital Markets Board's Communiqué I-22.1 on Buy-Back Shares, it was unanimously resolved to propose the Company's "Share Buy-Back Program" to be prepared as attached and to be submitted to the approval of the shareholders at the Ordinary General Assembly meeting.

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