TAB GIDA SANAYİ VE TİCARET A.Ş.

Transaction in Own Shares • Apr 9, 2025

Summary Info	Commencement of the Second Period Share Buyback within the scope of the Share Buyback 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
B Grubu, TABGD, TRETABG00020	10.04.2025	14.06.2027	5.307.155	2,03112

Details of Buy-Back

Code of Share Subject to Buy-back	Transaction Date	Nominal Value of Shares Subject to Transaction (TRY)	Ratio To Capital (%)	Transaction Price (TRY / Unit)	Nominal Value Of Shares Previously Buy-Backed Within The Frame Of The Program (TRY)	Privileges, If Any, Associated With These Shares
B Grubu, TABGD, TRETABG00020	09.10.2024	25.000	0,00957	142,47
B Grubu, TABGD, TRETABG00020	10.10.2024	7.000	0,00268	141,7
B Grubu, TABGD, TRETABG00020	14.10.2024	4.000	0,00153	136,55
B Grubu, TABGD, TRETABG00020	16.10.2024	45.245	0,01732	131,51
B Grubu, TABGD, TRETABG00020	21.10.2024	10.000	0,00383	130,06
B Grubu, TABGD, TRETABG00020	22.10.2024	15.000	0,00574	129,67
B Grubu, TABGD, TRETABG00020	23.10.2024	7.500	0,00287	129,6
B Grubu, TABGD, TRETABG00020	05.11.2024	77.500	0,02966	129,06
B Grubu, TABGD, TRETABG00020	07.11.2024	1.600	0,00061	129,68

Additional Explanations

With the decision taken at the Board of Directors Meeting of our Company held on 07.10.2024, the first period share buyback transactions initiated on 09.10.2024 were completed on 09.04.2025.

Within the scope of the first period share buy-back transactions, a total of 192,845 TABGD shares at an average price of TL 132.11 were bought back by our Company at a total cost of TL 25,477,603. The ratio of the repurchased shares to our Company's capital is 0.0738%.

At the Board of Directors Meeting of our Company dated 09.04.2025, it was resolved that since the first share buy-back period ended on 09.04.2025, the start date of the second share buy-back period within the scope of the Programme shall be determined as 10.04.2025 and the end date as 14.06.2027.

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