TAT GIDA SANAYİ A.Ş. Kurumsal Yönetim Bilgi Formu 12 Mart 2026

Minutes of the 7th Item on the Agenda of the Ordinary General Meeting held on April 9, 2025, regarding the year 2024: "The Chairman stated that the proposal regarding the distribution of profits for the year 2024 was announced to the public 21 days prior to the General Assembly Meeting on the Public Disclosure Platform, on the Electronic General Assembly System of the Central Registry Agency Inc., and on the Company's corporate website at www.tatgida.com.tr. The Board of Directors' proposal was then discussed. In accordance with Capital Markets legislation, Article 19 of the Company's Articles of Association, and the Company's Dividend Distribution Policy presented to shareholders at the General Assembly meeting dated 25.04.2024; the Company, within the framework of the provisions of the Turkish Commercial Code and the Capital Markets Law, prepared in accordance with Turkish Accounting/ Financial Reporting Standards and audited by PwC Independent Audit and Certified Public Accountant Corporation, the income statement prepared for the financial statements for the accounting period from January 1, 2024, to December 31, 2024, shows a net period loss of TL 405,367,487 TL net period loss accrued in the income statement prepared in accordance with the Turkish Accounting/Financial Reporting Standards and audited by PwC Independent Audit and Certified Public Accountant Corporation, and that a current period loss of 518,326,096.29 TL was recorded in the income statement prepared in accordance with the Tax Procedure Law. The Board of Directors submitted its proposal to transfer the relevant losses to the prior years' losses account without distributing profits for approval. The attached Board of Directors' profit distribution proposal was unanimously approved by those attending the meeting."