[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Related Party Transactions
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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At its meeting dated August 8, 2025, the Board of Directors approved the "Report on Widespread and Continuous Related Party Transactions" regarding the product purchase and sale between our Company and Tukaş Gıda Sanayi ve Ticaret A.Ş., prepared within the scope of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1. The conclusion of the report is provided below.

" Pursuant to Article 10 of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1 (the Communiqué), the amount of our Company's extensive and continuous product sales transactions with Tukaş Gıda Sanayi ve Ticaret A.Ş. to be realized in the 2025 accounting period is expected to exceed 10% of the revenue generated in our publicly disclosed 2024 financial statements. This report explains the conditions, price determination method, and the rationale for selecting this method for transactions conducted with Tukaş Gıda Sanayi ve Ticaret A.Ş. in 2024 and anticipated to be continued under similar conditions in 2025, and provides information on the suitability of the transactions to market conditions."

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.