ÜLKER BİSKÜVİ SANAYİ A.Ş.

Notice of Dividend Amount • Apr 14, 2022

Summary Info	Board of the directors recommendation regarding the dividend distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.04.2022
Date of Related General Assembly	10.05.2022
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
ULKER, TREULKR00015		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ULKER, TREULKR00015	0	0

Additional Explanations

Worldwide geopolitical risks, macroeconomic dynamics, volatility in exchange rates and commodity prices make it harder to manage risks. It has been decided to submit to the General Assembly s approval not to distribute dividend for 2021 to sustain the strong market leader position of Ülker Bisküvi, to further strengthen its agile management structure and to effectively manage the Company's short and mid-term strategies taking also the financial results of 31.12.2021 period into consideration.

Supplementary Documents

Appendix: 1	KAR DAGITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

ÜLKER BİSKÜVİ SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	342.000.000
2. Total Legal Reserves (According to Legal Records)	173.870.091
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-445.164.157	-1.268.744.320
4. Taxes Payable (-)	-19.167.843	-1.268.744.320
5. Net Current Period Profit	-464.332.000	0
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-464.332.000	-1.268.744.320
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-464.332.000	-1.268.744.320
9. Donations Made During The Year ( + )	30.149.000	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-434.183.000	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	477.882.817
20. Other Distributable Resources

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

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