Summary Info	2025 Ordinary General Assembly Meeting Results
Update Notification Flag	Yes
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	01.04.2026
General Assembly Date	29.04.2026
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	28.04.2026
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Divan İstanbul Oteli, Asker Ocağı Cad. No:1 Elmadağ-Şişli/İstanbul

Agenda Items

1 - Opening of the meeting and election of the Chairperson,

2 - Reading, discussion, and approval of the 2025 Integrated Activity Report prepared by the Company's Board of Directors,

3 - Reading of the Summary of the Independent Audit Report for the 2025 fiscal year,

4 - Reading, discussion, and approval of the Financial Statements for the fiscal year 2025,

5 - Reading, discussion, and approval of the 2024 TSRS-compliant Sustainability Report,

6 - The discharge of each member of the Board of Directors in connection with the Company's operations in 2025,

7 - Approval, amended approval, or rejection of the Board of Directors' proposal regarding the use of profits for 2025,

8 - In accordance with CMB regulations; providing information regarding the donations made by the Company in 2025,

9 - In accordance with CMB regulations; establishing an upper limit for donations to be made in 2026,

10 - Determining the number of members of the Board of Directors and their terms of office,

11 - Election of Board Members,

12 - In accordance with the Corporate Governance Principles, providing shareholders with information regarding payments made to Board Members and Senior Executives under the "Compensation Policy,"

13 - Determining the annual gross compensation of Board of Directors members,

14 - In accordance with the Turkish Commercial Code and the regulations of the Capital Markets Board and the Public Oversight, Accounting, and Auditing Standards Authority, approval of the selection of the independent audit firm made by the Board of Directors,

15 - Pursuant to Articles 395 and 396 of the Turkish Commercial Code, a resolution shall be adopted to authorize members of the Board of Directors to conduct business on their own behalf or on behalf of others, to engage in commercial transactions falling within the scope of the Company's business operations for their own account or for the account of others, and to become partners with unlimited liability in a company engaged in the same type of commercial activity as the Company,

16 - Providing information to shareholders regarding transactions falling under Principle 1.3.6 of the SPK II-17.1 Corporate Governance Communiqué,

17 - In accordance with the regulations of the Capital Markets Board, providing shareholders with information regarding the income or benefits derived from guarantees, pledges, mortgages, and sureties granted by the Company in favor of third parties in 2025,

18 - Suggestions and comments.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

General Assembly Results: The following decisions were taken in summary at our company's 2025 Ordinary General Assembly meeting, held on April 29, 2026, at 10:00 AM at Divan Istanbul Elmadağ Hotel, Asker Ocağı Cad. No:1 Şişli/Istanbul, and electronically via EGKS: - Our consolidated financial statements for 2025 and other matters included in the Integrated Activity Report have been accepted and approved. - The 2024 TSRS report has been accepted and finalized. - In line with the Board of Directors' proposal regarding the use of the 2025 profit, it was decided that no dividend distribution would be made as no distributable profit was generated. - It has been decided that the donation limit for 2026 will be 0.4% (four per thousand) of the previous year's revenue. - It has been decided that the Board of Directors will consist of 9 members, with a term of office of three years, and in any case, will serve until their successors are elected. - The following individuals have been elected to our company's Board of Directors: Veysel Memiş, Giyasettin Memiş, Nasip Memiş, Tuncer Memiş, Tuba Memiş, Yoshihisa Hairo, Ayşe Selen Kocabaş (Independent Member), Özge Bulut Maraşlı (Independent Member), and Mehmet Ormancı (Independent Member). - KPMG Independent Audit and Certified Public Accountant Financial Consultancy Inc. has been selected to provide Independent Audit Services for the year 2026. 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.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Result Documents

Appendix: 1	TAT GIDA 2025 GK TUTANAK - KAP.pdf - Minute
Appendix: 2	TAT GIDA 2025 GK HAZIRUN - KAP.pdf - List of Attendants

Additional Explanations

The minutes and attendance list of Tat Gıda Sanayi AŞ's 2025 Ordinary General Assembly Meeting are attached.