Summary Info	Approval of Profit Distribution at the Ordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	07.05.2026
Date of Related General Assembly	02.06.2026
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Since Group A shares are owned by full taxpayer legal entities, 0% withholding tax rate is used in the calculation of net dividends for this group.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Since Group A shares are owned by full taxpayer legal entities, 0% withholding tax rate is used in the calculation of net dividends for this group. Since it is not known how much of the Group B shares are owned by real persons, it is assumed that a withholding tax rate of 15% will be applied for all Group B shares. Withholding tax will be applied according to the legal status of the shareholders on the dividend payment date.

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREATKY00024	Payment In Advance	0,7000000	70	0	0,7000000	70
B Grubu, ATAKP, TREATKY00016	Payment In Advance	0,7000000	70	15	0,5950000	59,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	04.06.2026	04.06.2026	08.06.2026	05.06.2026

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREATKY00024	0	0
B Grubu, ATAKP, TREATKY00016	0	0

Additional Explanations

At the Ordinary General Assembly held on 02.06.2026,.

Following the review of our company's Unconsolidated Financial Statements for the fiscal year 2025, prepared in accordance with capital market regulations,

the "Period Loss" of 79,751,042 TL, as shown in the Unconsolidated Financial Statements for the accounting period 01.01.2025 – 31.12.2025, was transfered to the retained earnings/losses account;

The proposal made by the Board of Directors to distribute in cash to the shareholders representing the company's capital of 138,768,000.00 TL; It has been decided to propose to the General Assembly that a cash dividend of 97,137,600.00 TL (gross) be distributed to shareholders from retained earnings of previous years, at a rate of 70.00% gross and 59.50% net, and the cash dividend be distributed starting from June 4, 2026, was approved.

DIVIDEND DISTRIBUTION TABLE

ATAKEY PATATES GIDA SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	138.768.000
2. Total Legal Reserves (According to Legal Records)	26.446.014,41
Information on privileges in dividend distribution, if any, in the Articles of Association:	No privileges

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	119.872.033	571.797.353,05
4. Taxes Payable (-)	199.623.075	33.059.186,52
5. Net Current Period Profit	-79.751.042	604.856.539,57
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.067.766,03	1.067.766,03
8. Net Distributable Current Period Profit	-79.751.042	603.788.773,54
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	603.788.773,54
9. Donations Made During The Year ( + )	4.673.440	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-75.077.602	603.788.773,54
11. First Dividend to Shareholders	0	97.137.600
* Cash	0	97.137.600
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves	9.019.920
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves		497.631.253,54
20. Other Distributable Resources	97.137.600

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	14.000.000	0	0	0,7	70
B Grubu	70.666.960	0	0	0,595	59,5
TOTAL	84.666.960	0	0	0,61013	61,013