Summary Info	Call for 2025 Ordinary General Assembly
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2025
Ending Date Of The Fiscal Period	31.12.2025
Decision Date	07.05.2026
General Assembly Date	02.06.2026
General Assembly Time	13:30
Record Date (Deadline For Participation In The General Assembly)	01.06.2026
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Gayrettepe, Yıldız Posta Cd. No:50, 34340 Dedeman İstanbul Hotel Pınar - 1 Toplantı Salonu

Agenda Items

1 - Discussion and decision regarding the opening of the meeting and the appointment of the Chair

2 - Reading and discussion of the Board of Directors' Activity Report for the 2025 financial year

3 - Reading and discussion of the Independent Audit Report for the 2025 financial year

4 - Reading, discussion and submission for approval of the Company's financial statements for the 2025 financial year

5 - Discussion and approval of the TSRS-compliant Sustainability Reports for the years 2024 and 2025

6 - The discussion and submission for approval of the Board of Directors' proposal regarding the distribution of profits for the 2025 financial year

7 - Discussion and resolution regarding the discharge of Board Members from liability for their activities during the 2025 financial year

8 - Providing information to Shareholders regarding the "Remuneration Policy" for Board Members and Senior Executives in accordance with the Corporate Governance Principles, and payments made under this policy

9 - Determination of the remuneration of Board Members and Independent Board Members

10 - To discuss and decide on granting authorisation to Board Members to carry out the transactions specified in Articles 395 and 396 of the Turkish Commercial Code

11 - Discussion and decision-making regarding the selection of the Independent Audit Firm for the 2026 financial year in accordance with the Turkish Commercial Code and Capital Markets Board regulations

12 - Discussion and decision-making regarding the approval of the Independent Audit Firm proposed by the Board of Directors for the purpose of conducting the assurance audit of the Company's sustainability report for the 2026 financial year and carrying out other activities within the framework of relevant regulations

13 - To provide the General Meeting with information regarding the donations and contributions made by the Company during 2025 in accordance with Capital Markets Board regulations, and to determine and approve the upper limit for donations to be made until the date of the next Ordinary General Meeting

14 - Providing shareholders with information regarding guarantees, pledges, mortgages and sureties granted by the Company in favour of third parties in 2025, as well as any income or benefits derived therefrom, in accordance with the regulations of the Capital Markets Board

15 - Providing information to the General Meeting in accordance with Principle 1.3.6 of the Corporate Governance Principles

16 - In relation to the 2025 financial year: Providing shareholders with information regarding transactions conducted with "Related Parties" in accordance with the regulations of the Capital Markets Board

17 - 17. In accordance with the Capital Markets Board's Corporate Governance Communiqué (II-17.1); to provide shareholders with information regarding the Company's "Remuneration Policy"

18 - 18. In accordance with the Capital Markets Board's Corporate Governance Regulation (II-17.1); the Company's "Code of Ethical Conduct Policy" to be discussed and submitted to shareholders for approval

19 - 19. In accordance with the Capital Markets Board's Corporate Governance Regulation (II-17.1); the Company's "Share Buy-back Policy" to be discussed and submitted to shareholders for approval

20 - 20. Providing shareholders with information regarding the current share buy-back programme

21 - 21. Comments, good wishes and closing remarks

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	TAB GIDA_İlan Metni.pdf - Announcement Document
Appendix: 2	TAB GIDA_Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 3	Tab Gıda Ordinary General Assembly Invitation Text.pdf - Announcement Document
Appendix: 4	Tab Gıda Ordinary General Assembly Information Document.pdf - General Assembly Informing Document

Additional Explanations

At the meeting of our Board of Directors held on 7 May 2026; it was resolved that the Ordinary General Meeting of the Company for the 2025 financial year shall be held on 2 June 2026 at 13:30 at the Dedeman Istanbul Hotel, Pınar - 1 Meeting Room, located at Gayrettepe, Yıldız Posta St. No:50, 34340 Beşiktaş/Istanbul, to discuss the agenda items listed above.

In case of a discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.