ÜLKER BİSKÜVİ SANAYİ A.Ş.

Registration Form • Mar 10, 2022

Contact Information

Production Facilities Address	1-) Gebze Organize Sanayi Bölgesi Gebze / İzmit (Ülker Bisküvi Sanayi A.Ş.) 2-) Esenboğa Yolu 21.Km Çankırı Yol Kavşağı Akyurt / Ankara (Ülker Bisküvi Sanayi A.Ş./ Önem Gıda Sanayi ve Ticaret A.Ş) 3-) Maltepe Mh. Fazılpaşa Cd. No:5 Topkapı / İstanbul (Ülker Çikolata Sanayi A.Ş / Önem Gıda Sanayi ve Ticaret A.Ş.) 4-) Organize Sanayi Bölgesi - Ereğli Yolu Üzeri / Karaman (Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş/ Önem Gıda Sanayi ve Ticaret A.Ş) 5-) Selimpaşa Sanayi Bölgesi, Araptepe Mevkii 5007 Sk No: 10 Silivri / İstanbul (Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş) 6-) 1st Industrial City, Phase No:3, P.O. Box 32246, Jeddah 21428, Kingdom of Saudi Arabia (Food Manufacturers' Company) 7-) Dist. 130 Industrial Zone A6, 10th of Ramadan City, Egypt (Hi Food for Advanced Food Industries) 8-) 3A Abylai khan St. Kaskelen City, Karasai District, Almaty oblast 040900, Kazakhstan (Hamle Company Ltd LLP) 9) Trabzon Yolu Üzeri Karakoç Mevki No:22 Keşap/Giresun (Önem Gıda Sanayi ve Ticaret A.Ş.)
Web-site	www.ulker.com.tr

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Hisse Senedi	23.02.2004	Türkiye	Borsa İstanbul A.Ş.	BIST STAR
Eurobond (Yurt dışı)	31.10.2020	İrlanda	İrlanda Borsası	Tahvil ve Bono Piyasası

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
MURAT ÜLKER		Male	Member of the Board	Businessman / Businesswoman	21.03.1989	Non-Executive	Chairman of the Board	Chairman of the Board of Directors in Group Company	Yes			Dependent Member		Not Considered	No
MEHMET TÜTÜNCÜ		Male	Member of the Board	Managing Director / Chief Executive	10.05.2011	Executive	Board Member	Member of Board of Directors in Group Companies	Yes			Dependent Member		Not Considered	No
ALİ ÜLKER		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	05.12.2005	Executive	Deputy Chairman of the Board	Member of the Board of Directors in Group Companies	Yes			Dependent Member		Not Considered	No
İBRAHİM TAŞKIN		Male	Member of the Board	Managing Director / Chief Executive	14.06.2016	Executive	Grup şirketlerinde yönetim kurulu üyeliği	Legal Affairs President - Member of the Board of Directors in Group Company	No			Dependent Member		Not Considered	No
AHMET MURAT YALNIZOĞLU		Male	Member of the Board	Managing Director / Chief Executive	24.03.2016	Non-Executive	Yönetim Kurulu Üyesi	IELEV Eğitim Kurumları A.Ş. Board Member, Pruva Yönetim Danışmanlığı Ltd. Şti. Company Shareholder	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/852149	Considered	No	Risk Komitesi(Baskan) Denetim Komitesi(üye)
FATMA PINAR ILGAZ		Female	Member of the Board	Managing Director / Chief Executive	21.07.2020	Non-Executive		1.Argüden Yönetişim Akademisi- Yönetim Kurulu Başkan Yardımcısı 2.Özel Sektör Gönüllüleri Derneği- Yönetim Kurulu Başkan Yardımcısı 3.Yönetim Kurulunda Kadın Derneği? İşbirlikleri Komitesi Üyesi 4.TÜSİAD - Toplumsal Cinsiyet Eşitliği Çalışma Grubu Üyesi 5.WEPS (WOMEN EMPOWERMENT PRINCIPLES UN WOMEN) Çalışma Grubu Üyesi 6. Sok Marketler- Bağımsız Yönetim Kurulu Üyesi 7.AR-GE Danısmanlık-Yönetici Ortak				Independent Member	https://www.kap.org.tr/tr/Bildirim/852149	Considered	No	Kurumsal Yönetim Komitesi-Başkan
AHMET BAL		Male	Chairman of the Board	Managing Director / Chief Executive	21.07.2020	Non-Executive		Sok Marketler Bağımsız Yönetim Kurulu Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/852149	Considered	No	Denetim Komitesi Baskanı, Risk Komitesi (üye)
METE BUYURGAN		Male	Executive Director	Businessman / Businesswoman	21.07.2020	Executive	Grup Şirketlerinde Yönetim Kurulu üyeliği ve başkanlığı	Grup Şirketlerinde Yönetim Kurulu üyeliği ve başkanlığı	Yes			Dependent Member		Not Considered	No

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Ülker Çikolata Sanayi A.Ş.	İmalat	150000000	137500050	TRY	91,67	Bağlı Ortaklık
Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş.	İmalat	64812772	47912064	TRY	73,92	Bağlı Ortaklık
Atlas Gıda Pazarlama Sanayi ve Ticaret A.Ş.	Ticaret	20643415	20643415	TRY	100,00	Bağlı Ortaklık
Reform Gıda Paz. San. ve Tic. A.Ş.	Ticaret	3550000	3550000	TRY	100,00	Bağlı Ortaklık
Godiva Belgium BVBA	İmalat	225902760	29244074	EUR	12,95	Finansal Yatırım
G-New. Inc	Yatırım	766211908	140599885	USD	18,35	Finansal Yatırım
UI Egypt B.V.	Yatırım	62024095	31632288	EUR	51,00	Bağlı Ortaklık
Hi-Food for Advanced Food Industries	İmalat-Satış	200265593	102936515	EGP	51,40	Bağlı Ortaklık
Sabourne Investments Ltd	Yatırım	19690161	19690161	USD	100,00	Bağlı Ortaklık
Food Manufacturers' Company	İmalat-Satış	40050000	22027500	SAR	55,00	Bağlı Ortaklık
Hamle Company Ltd LLP	İmalat-Satış	11979082459	11979082459	KZT	100,00	Bağlı Ortaklık
Ulker Star LLC	Satış	1000	990	KGS	99,0	Bağlı Ortaklık
UI Mena BV	Yatırım	6900001	6900001	EUR	100	Bağlı Ortaklık
Amir Global Trading FZE	Satış	1000000	1000000	AED	100	Bağlı Ortaklık
Ülker For Trading and Marketing	Satış	550000	548900	EGP	99,8	Bağlı Ortaklık
International Biscuits Company	İmalat-Satış	25000000	25000000	SAR	100	Bağlı Ortaklık
Önem Gıda	İmalat-Satış	25000000	25000000	TRY	100	Bağlı Ortak