TAT GIDA SANAYİ A.Ş.

Pre-Annual General Meeting Information • Jan 28, 2025

TAT GIDA SANAYİ A.Ş. ARTICLES OF ASSOCIATION AMENDMENT TEXT

CURRENT	NEW
VERSION	VERSION
CAPITAL	CAPITAL
ARTICLE	ARTICLE
6	6
:	:
The company has adopted the registered capital system according to the	The company has adopted the registered capital system according to the
provisions of the Capital Market Code and has initiated this system by the	provisions of the Capital Market Code and has initiated this system by the
permission of the Capital Market Board dated 20.08.1992 and numbered 454.	permission of the Capital Market Board dated 20.08.1992 and numbered 454.
The registered capital of the company is TRY 250.000.000 (two hundred and	The registered capital of the company is TRY 250.000.000 (two hundred and
fifty million Turkish Liras). Such capital is divided in 25.000.000.000 (twenty	fifty million Turkish Liras). Such capital is divided in 25.000.000.000 (twenty
five billion) shares, each with the value of Kr 1 (one Kurus).	five billion) shares, each with the value of Kr 1 (one Kurus).
The registered capital ceiling permit issued by the Capital Market Board is valid	The registered capital ceiling permit issued by the Capital Market Board is valid
for a period of 5 (five) years between 2021 and 2025. Even if the permitted	for a period of 5 (five) years between 2021 and 2025. Even if the permitted
registered capital ceiling is not achieved by late 2025, the Board of the Directors	registered capital ceiling is not achieved by late 2025, the Board of the Directors
needs to seek authorization from the general assembly for a new period after	needs to seek authorization from the general assembly for a new period after
receiving permit from the Capital Market Board for the previously permitted or	receiving permit from the Capital Market Board for the previously permitted or
new ceiling amount in order to make a decision for capital increment after year	new ceiling amount in order to make a decision for capital increment after year
2025. In case such authorization is not received, the company may not increment	2025. In case such authorization is not received, the company may not increment
capital by the resolution of the board of directors.	capital by the resolution of the board of directors.
The issued capital of the company is TRY 136.000.000 (one hundred and thirty six million Turkish Liras). Such capital is divided into 13.600.000.000 (thirteen billion six hundred million) shares, all of which are registered shares and all of which have a nominal value of Kr 1 (one Kurus). The entire issued capital of the company of TRY 136.000.000 is subscribed and paid in full by the shareholders. The Board of Directors may increment the capital by issuing registered shares	The issued capital of the company is TRY 244.800.000 (two hundred and forty four million eight hundred thousand Turkish Liras). Such capital is divided into 24.480.000.000 (twentyfour billion four hundred and eighty million) shares, all of which are registered shares and all of which have a nominal value of Kr 1 (one Kurus). The entire issued capital of the company of TRY 244.800.000 is subscribed and paid in full by the shareholders.
with a nominal value of Kr 1 (one Kurus) up to the registered capital ceiling	The Board of Directors may increment the capital by issuing registered shares
provided above for years 2021 to 2025. In cases, where necessitated by the	with a nominal value of Kr 1 (one Kurus) up to the registered capital ceiling
Capital Market Board regulations, the amount for the issued shares is received	provided above for years 2021 to 2025. In cases, where necessitated by the
in cash and in advance. No new shares may be issued unless and until the issued	Capital Market Board regulations, the amount for the issued shares is received
shares are sold and their price is paid in full.	in cash and in advance. No new shares may be issued unless and until the issued
While making a decision to issue new shares, the Board of Directors may issue	shares are sold and their price is paid in full.
premium shares (over nominal value) and may limit the rights of the existing shareholders to purchase new shares.	While making a decision to issue new shares, the Board of Directors may issue premium shares (over nominal value) and may limit the rights of the existing shareholders to purchase new shares.

The shares of the company are registered. The shares representing the capital shall be monitored and registered within the framework of the principles for registration.			The shares of the company are registered. The shares representing the capital shall be monitored and registered within the framework of the principles for registration.
5.26% of the shares in company, which is subject to the Foreign Direct Investment Code numbered 4875, belong to the foreign shareholders. Foreign shareholders participate in the capital increments by the rate specified above. The distribution of the shares between the local and foreign shareholders is as follows.			2,92% of the shares in company, which is subject to the Foreign Direct Investment Code numbered 4875, belong to the foreign shareholders. Foreign shareholders participate in the capital increments by the rate specified above. The distribution of the shares between the local and foreign shareholders is as follows.
Shareholders	Number of Registered Shares	Share Amount (TL)	Share Ratio (%)	Shareholders	Number of Registered Shares	Share Amount (TL)	Share Ratio (%)
1- Foreign				1- Foreign
Shareholders				Shareholders
-Kagome Co.Ltd.	507.116.820	5.071.168,20	3,73	-Kagome Co.Ltd.	507.116.820	5.071.168,20	2,07
-Sumitomo Corp.	207.798.334	2.077.983,34	1,53	-Sumitomo Corp.	207.798.334	2.077.983,34	0,85
2- Other	12.885.084.846	128.850.848,46	94,74	2- Other	23.765.084.846	237.650.848,46	97,08
TOTAL	13.600.000.000	136.000.000,00	100,00	TOTAL	24.480.000.000	244.800.000,00	100,00