TAT GIDA SANAYİ A.Ş.

Share Issue/Capital Change • Jan 10, 2025

Summary Info	Statement Regarding the Unused Preemptive Right Amount
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

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

Additional Explanations

The transactions for the exercise of new share purchase rights, which started on 26.12.2024, regarding the increase of our Company's issued capital of 136,000,000 TL by 108,800,000 TL within the registered capital ceiling of 250,000,000 TL, by 80%, to 244,800,000 TL, all in cash, were completed on 09.01.2025.

The total nominal value of the shares corresponding to our shareholders' rights to acquire new shares, which were not exercised within the allowed period, is 5,864,273.635 TL and the remaining shares will be offered for sale at the price to be established on the Primary Market at Borsa İstanbul A.Ş., not being less than the nominal value of TL 1,00, through the "Sale on Stock Exchange" method on the Primary Market of Borsa İstanbul A.Ş., through the intermediation of Tera Yatırım Menkul Değerler A.Ş., for two business days on the dates of 14.01.2025 – 15.01.2025.

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	MKK Rapor.pdf