OFİS YEM GIDA SANAYİ TİCARET A.Ş. İlişkili Taraf İşlemleri 17 Haziran 2026

At the meeting of our Board of Directors held on 11 June 2026, the "Report on Recurring and Continuous Related Party Transactions for the Fiscal Year 2026", prepared pursuant to Article 10 of the Corporate Governance Communiqué (II-17.1) (the "Communiqué") of the Capital Markets Board of Türkiye, was approved. The conclusion section of the Report is presented below.

Pursuant to Article 10 of the Corporate Governance Communiqué (II-17.1) of the Capital Markets Board of Türkiye, the total amount of the recurring and continuous feed and feed raw material purchase/sales transactions conducted between the Company and its related parties, BT Agro Gıda Sanayi ve Ticaret A.Ş. ("BT Agro") and Agron Tarım Ürünleri Ticaret A.Ş. ("Agron Tarım"), is anticipated to exceed 10% of the revenue/cost of sales figures reported in the Company's most recently publicly disclosed annual financial statements for the fiscal year 2025 during the 2026 accounting period. Accordingly, this report provides information regarding the terms and conditions of the transactions carried out with BT Agro and Agron Tarım, which are expected to continue under similar conditions throughout 2026, the pricing methodology applied to such transactions and the rationale for the selection of such methodology, as well as an assessment of the compliance of these transactions with prevailing market conditions.

Respectfully announced to the public and our shareholders.

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.