TAT GIDA SANAYİ A.Ş.

Registration Form • Feb 28, 2025

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

CURRENT	NEW
VERSION	VERSION
ARTICLE	ARTICLE
6	6
:	:
CAPITAL	CAPITAL
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 2.000.000.000 (two billion
fifty million Turkish Liras). Such capital is divided in 25.000.000.000 (twenty	Turkish Liras). Such capital is divided in 200.000.000.000 (two hundred
five billion)	billion)
shares, each with the value of Kr 1 (one Kurus).	shares, each with the value of Kr 1 (one Kurus).
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 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 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 2025. In case such authorization is not received, the company may not increment capital by the resolution of the board of directors.	The registered capital ceiling permit issued by the Capital Market Board is valid for a period of 5 (five) years between 2025 and 2029. Even if the permitted registered capital ceiling is not achieved by late 2029, the Board of the Directors 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 new ceiling amount in order to make a decision for capital increment after year 2029. In case such authorization is not received, the company may not increment capital by the resolution of the board of directors.
The issued capital of the company is TRY 244.800.000	The issued capital of the company is TRY 244.800.000
(two hundred and forty	(two hundred and forty
four million eight hundred thousand Turkish Liras). Such capital is divided into	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	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	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	(one Kurus). The entire issued capital of the company of TRY 244.800.000 is
subscribed and paid in full by the shareholders.	subscribed and paid in full by the shareholders.
The Board of Directors may increment the capital by issuing registered shares with a nominal value of Kr 1 (one Kurus) up to the registered capital ceiling provided above for years 2021 to 2025. In cases, where necessitated by the Capital Market Board regulations, the amount for the issued shares is received in cash and in advance. No new shares may be issued unless and until the issued shares are sold and their price is paid in full.	The Board of Directors may increment the capital by issuing registered shares with a nominal value of Kr 1 (one Kurus) up to the registered capital ceiling provided above for years 2025 to 2029. In cases, where necessitated by the Capital Market Board regulations, the amount for the issued shares is received in cash and in advance. No new shares may be issued unless and until the issued shares are sold and their price is paid in full.
While making a decision to issue new shares, the Board of Directors may issue	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	premium shares (over nominal value) and may limit the rights of the existing
shareholders to purchase new shares.	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.
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.			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	2,07	-Kagome Co.Ltd.	507.116.820	5.071.168,20	2,07
-Sumitomo Corp.	207.798.334	2.077.983,34	0,85	-Sumitomo Corp.	207.798.334	2.077.983,34	0,85
2- Other	23.765.084.846	237.650.848,46	97,08	2- Other	23.765.084.846	237.650.848,46	97,08
TOTAL	24.480.000.000	244.800.000,00	100,00	TOTAL	24.480.000.000	244.800.000,00	100,00