ÜLKER BİSKÜVİ SANAYİ A.Ş.

Regulatory Filings • Jan 4, 2022

Summary Info	CMB approval for the amendment to Articles of Association on the extension of the validity period of the Company's authorized capital upper limit
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

Additional Explanations

The approval of the Capital Markets Board regarding the amendment to the Articles of Association was obtained as of 04.01.2022. The amendment will be proposed to the approval of shareholders at the first General Assembly after the approval of the Ministry of Customs and Trade is obtained.