TAT GIDA SANAYİ A.Ş.

Share Issue/Capital Change • Jun 15, 2021

Summary Info	Şirket Esas Sözleşmesi'nin 6.Maddesinin Tadilinin Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.02.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	250.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	22.02.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	25.02.2021
Date of Related General Assembly	19.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	14.06.2021

Additional Explanations

Esas Sözleşmemizin "Sermaye" başlıklı 6. maddesinin, kayıtlı sermaye tavanının geçerlilik süresinin uzatılması amacıyla değiştirilmesi İstanbul Ticaret Sicil Müdürlüğü tarafından 14.06.2021 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	Tadil Tasarısı-SPK.pdf