TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 13, 2025

Summary Info	Ordinary General Assembly Meeting Date, Agenda and Information Document for the 2024 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	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	13.03.2025
General Assembly Date	09.04.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	08.04.2025
Country	Turkey
City	İZMİR
District	TORBALI
Address	Çaybaşı Mahallesi Aydın Caddesi No:51 Torbalı/İZMİR

Agenda Items

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

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

3 - Reading, discussion and approval of the 2024 Board of Directors Activity Report,

4 - Reading the 2024 Independent Audit Report,

5 - Reading, discussing and approving the Financial Statements for the 2024 accounting period,

6 - Discharge of the Board members individually for the Company's activities in 2024,

7 - Determining the method of using the 2024 profit,

8 - Offsetting previous year losses from capital adjustment positive differences,

9 - Election of independent Board members and determination of their terms of office,

10 - Determination of the salaries of the Board of Directors members,

11 - Informing the General Assembly about the share buyback program initiated by the Board of Directors' decision dated 08.10.2024, within the framework of the Capital Markets Board's Communiqué on Buyback Shares numbered II-22.1 and related regulations, and granting the Board of Directors new share buyback authority,

12 - Discussing and deciding on the proposal of the Board of Directors regarding the selection of an independent audit firm for the audit of the accounts and transactions of 2025, in accordance with the Turkish Commercial Code and the Capital Markets Law,

13 - Informing the Shareholders about the donations and aids made by the Company in 2024 in accordance with the Capital Markets Board Regulations, and determining the upper limit for donations to be made in 2025,

14 - In accordance with the Capital Markets Board regulations, informing the Shareholders about the guarantees, pledges, mortgages and sureties given by the Company and its subsidiaries in favor of third parties in 2024 and the income or benefits obtained,

15 - Allowing the members of the Board of Directors to conduct transactions in accordance with Articles 395 and 396 of the Turkish Commercial Code,

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

17 - Wishes and Hopes.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

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

Additional Explanations

The Ordinary General Assembly Meeting, where our Company's 2024 activities will be discussed, will be held on Wednesday, April 9, 2025 at 11:00 at the Company's headquarters, Çaybaşı Mahallesi Aydın Caddesi No:51 Torbalı/İZMİR, to discuss and decide on the agenda items. The announcement text and information document, including the agenda and a proxy sample for the General Assembly meeting, are attached.

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail TUKAS disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.