ÜLKER BİSKÜVİ SANAYİ A.Ş.

Share Issue/Capital Change • Jul 21, 2023

Summary Info	SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.04.2023
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2022
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
Ülker Çikolata San.A.Ş.	Not Trading On The Stock Exchange	0,7412	-	Bearer
Biskot Bisküvi Gıda Sanayi Ve Ticaret A.Ş.	Not Trading On The Stock Exchange	1,0659	-	Bearer

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	342.000.000	27.275.855		369.275.855	ULKER, TREULKR00015

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	342.000.000 TL	27.275.855 TL	0 TL	369.275.855 TL

Capital Market Board Application Date Regarding Merger	24.04.2023
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	20.07.2023
Capital Market Board Application Date	25.04.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	20.07.2023

Additional Explanations

Sermaye Piyasası Kurulunun 20/07/2023 tarih ve 41 no'lu bülteni ile onaylanmıştır

Documents Regarding Merger

Appendix: 1	ULKER CIKOLATA 2022-21-20 FINANSAL RAPORLAR.pdf - Other
Appendix: 2	ULKER CIKOLATA FAALIYET RAPORLARI 2022-2021-2020.pdf - Other