TABGD/TAB GIDA SANAYI VE TICARET A.S.

At the Ordinary General Assembly held on 2 June 2026, the appointment of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member firm of Ernst & Young Global Limited) was approved to perform the audit of the Company's financial statements for the 2026 financial year in accordance with the principles set forth under the Turkish Commercial Code, the Capital Markets Law, and other applicable legislation. The appointment also covers the assurance audit of the 2026 sustainability report to be prepared in compliance with the Türkiye Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority, as well as the assurance audit of other selected sustainability-related information and the performance of other activities required under the relevant regulations.