TUKAŞ GIDA SANAYİ VE TİCARET A.Ş. Özel Durum Açıklaması (Genel) 17 Temmuz 2025

Ms. Senem TOKOĞLU, who served as the Investor Relations Department Manager and Corporate Governance Committee member in our company, resigned from her position.

We present it to the public and our shareholders for information.

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail TUKAS disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.