TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Transaction in Own Shares • Apr 9, 2025

Summary Info	About Share Repurchase Transactions
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	13.03.2025
If Any, Duration Of Buy-Back Program	1 Year
Maximum Amount Of Shares To Be Acquired (Nominal TL)	300.000.000
Total Amount Of The Fund Set Aside For Acqusition	700.000.000

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	13.03.2025	13.03.2026	300.000.000	6,66667

Additional Explanations

At the meeting of the Board of Directors of our Company dated 13.03.2025;

Article 379 of the Turkish Commercial Code numbered 6102, Article 22 of the Capital Markets Law numbered 6362 and the provisions of the Capital Markets Board's "Communiqué on Repurchased Shares" numbered II-22.1 published in the Official Gazette dated 03.01.2014 and numbered 28871, as well as the Principle Decisions published by the Capital Markets Board for the implementation of the provisions of the "Communiqué on Repurchased Shares" numbered II-22.1 within the scope of the relevant regulations, in particular the provisions of the "Communiqué on Repurchased Shares" numbered 6102, Article 22 of the Capital Markets Law numbered 6362;

-Prepared by our Board of Directors "Tukaş Gıda Sanayi Ticaret A.Ş To submit the Share Repurchase Program for approval by the general assembly at the Ordinary General Assembly Meeting to be held on April 9, 2025,

- To determine the maximum number of shares that can be subject to repurchase as 300.000.000 units and the maximum amount of funds as 700.000.000 TL,

- The maximum period for the repurchase of the company's shares is valid for a maximum period of 1 (one) year from the date of approval of the general assembly of the share repurchase program,

a decision has been made and the relevant Board of Directors decision was unanimously adopted at the Ordinary General Assembly meeting dated 09.04.2025.

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.

Supplementary Documents

Appendix: 1	PAY GERI ALIM PROGRAMI.pdf - Buy-Back Program