TAT GIDA SANAYİ A.Ş.

Share Issue/Capital Change • Oct 2, 2023

Markets, Indices and Capital Market Instruments

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Tahvil	620000000	TRY	Domestic	24.02.2023	05.03.2025	Private Placement-Sale To Qualified Investor	-
Tahvil	116350000	TRY	Domestic	12.05.2023	17.05.2024	Private Placement-Sale To Qualified Investor	-
Bono	200000000	TRY	Domestic	13.07.2023	17.04.2024	Private Placement-Sale To Qualified Investor	-
Bono	350000000	TRY	Domestic	11.09.2023	11.03.2024	Private Placement-Sale To Qualified Investor	-

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EVREN ALBAŞ	Genel Müdür	Managing Director / Chief Executive	Genel Müdür	-
BAŞAK TEKİN ÖZDEN	Mali İşler ve Finans Gn.Md.Yard.	Managing Director / Chief Executive	Mali İşler ve Finans Gn.Md.Yard.	-
Hakan Turan	Ticaret ve Operasyon Gn.Md.Yard.	Managing Director / Chief Executive	Üretim Gn.Md.Yard.	-
TÜLAY DEMİR	İnsan Kaynakları Direktörü	Managing Director / Chief Executive	İnsan Kaynakları Direktörü	-
ESRA SÜZME	Pazarlama Gn.Md.Yard.	Managing Director / Chief Executive	Pazarlama Gn.Md.Yard.	-
AHMET BOZ	İşletmeler, Ar-Ge ve Teknoloji Gn.Md.Yard.	Managing Director / Chief Executive	İşletmeler, Ar-Ge ve Teknoloji Grup Direktörü	-