ÜLKER BİSKÜVİ SANAYİ A.Ş.

M&A Activity • Jun 12, 2024

Summary Info	Capital Market Board application regarding the facilitated merger with Önem Gıda Sanayi ve Ticaret Anonim Şirketi 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 Date	12.06.2024

Additional Explanations

Our company submitted an application to the Capital Markets Board for approval of the merger of our wholly-owned subsidiary, Önem Gıda Sanayi ve Ticaret Anonim Şirketi, using the "Simplified Merger" method.