ÜLKER BİSKÜVİ SANAYİ A.Ş.

Pre-Annual General Meeting Information • May 9, 2025

Summary Info	Invitation for the Annual General Assembly Meeting for the Year 2024
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	09.05.2025
General Assembly Date	12.06.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	11.06.2025
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Kısıklı Mah. Ferah Cad. No:1 B.Çamlıca Üsküdar/İstanbul

Agenda Items

1 - Opening of the meeting and establishment of the Meeting Chairmanship

2 - Granting authorization to the Meeting Chairmanship to sign the minutes of the General Assembly Meeting,

3 - Reading and discussion of the Board of Directors' Annual Report for the 2024 fiscal year,

4 - Reading of the summary of the Independent Auditor's Report for the 2024 fiscal year,

5 - Reading, discussion, and approval of the consolidated financial statements for the 2024 fiscal year,

6 - Release of the members of the Board of Directors from their liabilities for the activities and transactions carried out during the 2024 fiscal year,

7 - Approval of the appointments of new members to the Board of Directors made during the term,

8 - Determination of the remuneration, attendance fees, bonuses, and other rights of the members of the Board of Directors,

9 - Discussion and resolution of the proposal of the Board of Directors regarding the distribution of profits,

10 - Discussion and approval of the selection of the Independent Audit Firm made by the Board of Directors in accordance with the Turkish Commercial Code, Capital Markets Board, and the Public Oversight, Accounting and Auditing Standards Authority regulations,

11 - Informing shareholders about donations and grants made during the 2024 fiscal year; discussion and resolution of the Board of Directors' proposal on the donation limit for the 01/01/2025 – 31/12/2025 fiscal year,

12 - Informing shareholders, in accordance with Capital Markets Board regulations, about guarantees, pledges, and mortgages granted by the Company in favor of third parties and any income or benefits derived therefrom,

13 - Discussion and resolution on granting authorization to the members of the Board of Directors under Articles 395 and 396 of the Turkish Commercial Code to conduct transactions falling within or outside the scope of the Company's operations on their own behalf or on behalf of others, and to become shareholders in companies engaged in such transactions,

14 - Closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Gündem-Davet metni-Vekaletname.pdf - Announcement Document
Appendix: 2	GA Agenda Invitation Proxy Form.pdf - Announcement Document
Appendix: 3	Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 4	General Assembly Information Document.pdf - General Assembly Informing Document