TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Capital/Financing Update • Feb 21, 2025

Summary Info	Board of Directors Decision regarding the issuance of debt instruments domestically
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	21.02.2025
Issue Limit	2.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Sale To Qualified Investor
Domestic / Oversea	Domestic

Additional Explanations

At the meeting of our Company's Board of Directors dated 21.02.2025, based on the authority given to our Board of Directors by the provision of Article 8 of the Company's Articles of Association titled Debt Securities Issuance; To issue Debt Instruments not exceeding a total amount of 2,000,000,000 TL (Two Billion Turkish Liras) within one year, which is the validity period of the issue document to be approved by the Capital Markets Board, within the country, in Turkish Lira, in one or more installments, with different maturities, by sale to qualified investors without public offering, For this purpose, to apply to the Capital Markets Board with the request for approval of the issue document, Provided that it remains within the scope of the above-mentioned issues, Determining all terms and conditions of Debt Instruments, making all necessary applications and other transactions regarding the issuances, Capital Markets Board, Central Registry Agency Inc. It has decided to act in line with the authorization made in our Company's signature circular, without any numerical limitation, in all works and transactions to be made by applying to all kinds of official institutions and organizations, including but not limited to these.