ÜLKER BİSKÜVİ SANAYİ A.Ş.

AGM Information • May 26, 2022

Summary Info	Registration of General Assembly decision on the amendment in Article 7 of Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.11.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	02.11.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	04.01.2022
Date of Related General Assembly	10.05.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	26.05.2022

Additional Explanations

In the General Assembly Meeting on 10 May 2022, it had been resolved to amend the Article 7 of our Company's Articles of Association in the form it was approved by CMB and the Ministry of Trade. This General Assembly decision was registered and published in the Turkish Trade Registry Gazette on 26 May 2022.

(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)

Supplementary Documents

Appendix: 1	TICARET SICIL KST ULKER.pdf