TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Transaction in Own Shares • Oct 8, 2024

Summary Info	Notification Regarding Share Repurchase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.
Company Subject to Buy-Back	TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Type Of Buy-Back	Within The Frame Of Buy-Back Program
Board Decision Date	08.10.2024
If Any, Duration Of Buy-Back Program	1 Year
Maximum Amount Of Shares To Be Acquired (Nominal TL)	50.000.000
Total Amount Of The Fund Set Aside For Acqusition	400.000.000

Scheduled Period Of Buy-Back

Code of Share Subject to Buy-back	Starting Date Of Period	Ending Date Of Period	Nominal Value (TRY)	Ratio To Capital (%)
TUKAS, TRATUKAS91A3	08.10.2024	08.10.2025	50.000.000	3,39602

Additional Explanations

Our Company's Board of Directors decided on 08.10.2024;

1. In order to eliminate the fact that the recent price movements of our company's shares traded on the Stock Exchange do not accurately reflect the financial performance of the company and to eliminate price inconsistencies, to support healthy price formation in the share market;

To carry out the Share Repurchase Program and transactions detailed below, within the framework of the provisions of Article 5.5, paragraph (b) of the Capital Markets Board's Communiqué on Repurchased Shares (II-22.1),

2. Elements of the buyback program;

a- Buyback Purpose: To support healthy and stable price formation in the share market, as the recent price movements of the company's shares do not accurately reflect the financial performance of the company,

b- Duration of the Buyback Program: 1 year,

c- Maximum Number of Shares Subject to Buyback: Shares with a maximum nominal value of 50.000.000 TL, representing approximately 3,39602%of the issued capital of our company,

3. If the maximum number of shares subject to buyback is reached, the buyback program will be terminated without waiting for 1 year,

4. The principles regarding the resale of the repurchased shares have not been determined yet,

5. A maximum of 400.000.000 TL will be allocated for buyback and this amount will be covered from the company's cash and cash equivalent assets,

It was decided unanimously.