TAT GIDA SANAYİ A.Ş.

Share Issue/Capital Change • Feb 13, 2025

Summary Info	Registration and Announcement of the Amendment to the Articles of Association Regarding Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.08.2024
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	136.000.000
Target Capital (TL)	244.800.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TATGD, TRATATKS91A5	136.000.000	108.800.000,000	80,00000	1,00		TATGD, TRATATKS91A5	Registered	TATGD(RÜÇHAN), TRRTATK00026	5.864.273,635

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	136.000.000	108.800.000,000	80,00000	5.864.273,635

Explanation About The Shares Not Sold	There are no commitments regarding the acquisition of shares that cannot be sold.
Rights Issue Ex-Date	26.12.2024
Preemptive Rights Exercise End Date	09.01.2025
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.01.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	10.02.2025
Capital Market Board Application Date	14.08.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	20.12.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	30.12.2024
Record Date	27.12.2024
Date Of Registry	13.02.2025

Additional Explanations

The capital increase transactions regarding the increase of our Company's issued capital from TL 136,000,000 to TL 244,800,000, within the registered capital ceiling of TL 250,000,000, with TL 108,800,000 in cash, have been completed within the framework of the conditions specified in the prospectus and the newly issued capital of our Company has increased to TL 244,800,000. Our application to the Capital Markets Board for the purpose of obtaining an opinion regarding the amendment of Article 6 titled "Capital" of our company's articles of association, in accordance with Article 25, Paragraph 1, Subparagraph (c) of the Share Communiqué numbered VII-128.1 of the "SPK" (Capital Markets Board), was approved by the Capital Markets Board with its letter dated 10.02.2025 and numbered E-29833736-105.01.01.01-67628, registered by the Istanbul Trade Registry Directorate on 13.02.2025 and announced in the Turkish Trade Registry Gazette numbered 11271.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Tadil Tasarısı.pdf
Appendix: 2	Amendment Bill.pdf