TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

AGM Information • May 8, 2024

Summary Info	Ordinary General Assembly Meeting Date, Agenda and Information Document for the 2023 Accounting Period
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	08.05.2024
General Assembly Date	03.06.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	02.06.2024
Country	Turkey
City	İZMİR
District	TORBALI
Address	Çaybaşı Mahallesi Aydın Caddesi No:51 Torbalı/İZMİR

Agenda Items

1 - Opening, establishment of the meeting chairmanship and moment of silence,

2 - Authorizing the Meeting Chairmanship to sign the General Assembly Meeting Minutes,

3 - Reading, discussing and approving the 2023 Board of Directors Activity Report,

4 - Reading the 2023 Independent Audit Report,

5 - Reading, discussing and approving the Financial Statements for the 2023 accounting period,

6 - Acquittal of the members of the Board of Directors individually for the activities of the Company in 2023,

7 - Determining the method of use of the 2023 profit,

8 - Determining the number of members of the Board of Directors and their terms of office, making elections according to the determined number of members, electing Independent Members of the Board of Directors,

9 - Determining the salaries of the members of the Board of Directors,

10 - Discussing and deciding on the Board of Directors' proposal regarding the selection of an independent audit firm for the audit of the accounts and transactions of 2024, in accordance with the Turkish Commercial Code and the Capital Markets Law,

11 - Informing Shareholders about the donations and aid made by the Company in 2023, in accordance with the Capital Markets Board Regulations, and determining an upper limit for donations to be made in 2024,

12 - Information agreement for Shareholders about the guarantees, pledges, mortgages and sureties provided by the company and its subsidiaries from third parties in 2023, as well as the income or benefits obtained, in accordance with the Capital Markets Board regulations,

13 - Allowing the Members of the Board of Directors to carry out transactions in accordance with Articles 395 and 396 of the Turkish Commercial Code

14 - Providing information to Shareholders about the transactions carried out within the scope of principle 1.3.6 of the Corporate Governance Communiqué numbered (II-17.1) of the Capital Markets Board,

15 - Wishes and Requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Olağan Genel Kurul Çağrı İlanı.pdf - Announcement Document

Additional Explanations

The Ordinary General Assembly Meeting, where our Company's 2023 activities will be discussed, will be held on Monday, June 3, 2024, at 14:00, at the Company headquarters, Çaybaşı Mahallesi Aydın Caddesi No:51 Torbalı/İZMİR, to discuss and decide on the items on the agenda.

The announcement text and information document, including the agenda and a sample power of attorney for the General Assembly meeting, are attached.