ÜLKER BİSKÜVİ SANAYİ A.Ş.

Share Issue/Capital Change • Dec 29, 2024

Summary Info	The result of extraordinary general assembly regarding the the Partial Facilitated Demerge
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.10.2024
Demerger Model	Partial demerger through associate model
Title of New Company/Companies Established After Demerger	Taygeta Gıda Üretim Ve Pazarlama A.Ş.
Scope of Activities of Company Established After Demerger	To engage in the production, importation, exportation, marketing, and sale of all types of food products; to establish packaging and wrapping facilities related to the manufacturing and trade of food products; to manufacture, purchase, sell, import, export, and market machinery beneficial to these facilities; and to provide consultancy services to natural and legal persons, including those in which they hold participatory interests
Paid-in Capital of Company Established After Demerger	250.000
Will Be Applied to Stock Exchange For Listing of New Established Company?	No
Will Be Applied to Stock Exchange For Listing of Company That Assets be Transferred Due to Demerger?	No
Currency Unit	TRY
Date Of Financial Statements Base To Demerger	30.06.2024
Paid-in Capital (TL)	369.275.855
Target Capital (TL)	369.275.855

Share Group Info	Paid-in Capital (TL)	Share Exchange Rate	Capital To Be Decreased Due To Demerger (TL)	Capital To Be Decreased Due To Demerger (%)	Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)	Rate Of Bonus Issue From Internal Resources Due to Demerger(%)	New Shares'' ISIN	Amount of Shares Issued Due To Demerger
ULKER, TREULKR00015	369.275.855

Capital Market Board Application Date Regarding Demerger	11.10.2024
Capital Market Board Application Result Regarding Demerger	APPROVAL
Capital Market Board Approval Date Regarding Demerger	21.11.2024
Date of Related General Assembly	29.12.2024
Was The Issue Of Demerger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	11.10.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	21.11.2024

Additional Explanations

The proposed division was approved at the Extraordinary General Assembly meeting held on 29.12.2024.

Documents Regarding Demerger

Appendix: 1	BOLUNME SOZLESMESI_compressed_compressed.pdf - Demerger Contract
Appendix: 2	Onaylı Duruyu Metni_compressed.pdf - Announcement Text
Appendix: 3	IMZALI BOLUNME RAPORU MERGED_compressed.pdf - Demerger Report
Appendix: 4	KAP_GK SONUCU.pdf - Other