ÜLKER BİSKÜVİ SANAYİ A.Ş.

M&A Activity • Aug 26, 2024

Summary Info	Capital Market Board approval regarding the facilitated merger with Önem Gıda Sanayi ve Ticaret A.Ş. of which our partnership holds 100% of the shares
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.04.2024
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2023
Currency Unit	TRY

Acquired Company	Trading On The Stock Exchange/Not Trading On The Stock Exchange	Share Exchange Rate	Group of Share To Be Distributed To Acquired Company Shareholders	Form of Share To Be Distributed To Acquired Company Shareholders
Önem Gıda Sanayi ve Ticaret A.Ş	Not Trading On The Stock Exchange

Share Group Info	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital	New Shares To Be Given Due To Merger
ULKER, TREULKR00015	369.275.855	0	0	369.275.855

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	369.275.855 TL	0 TL	0 TL	369.275.855 TL

Capital Market Board Application Date Regarding Merger	12.06.2024
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	23.08.2024
Capital Market Board Application Date	12.06.2024

Additional Explanations

The merger of our wholly-owned subsidiary, Önem Gıda Sanayi ve Ticaret A.Ş., through a simplified procedure by acquisition, has been approved by the Capital Markets Board's decision dated 23.08.2024. The announcement text and the merger agreement, both approved by the Board, are included in the attached disclosure.

Documents Regarding Merger

Appendix: 1	Onaylı Duyuru Metni.pdf - Announcement Text
Appendix: 2	4-EK_4 BIRLESME SOZLEMESI.pdf - Merger Contract