TAT GIDA SANAYİ A.Ş. Yönetim Kurulu Komiteleri 5 Eylül 2025

The Audit Committee, Corporate Governance Committee and Early Risk Detection Committee have decided to update their working principles as attached and to continue their activities with the new working principles. The updated working principles will be published on the Public Disclosure Platform and our Company's website for public disclosure. This is brought to the attention of the public and our investors.

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.