ÜLKER BİSKÜVİ SANAYİ A.Ş.

Share Issue/Capital Change • Nov 3, 2021

Summary Info	Extending the Effectiveness Period of the Registered Capital Ceiling.
Update Notification Flag	No
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

Additional Explanations

Our Board of Directors resolved to amend the Company's Articles of Association, Article 7 as per attached for the extension of the period of validity of the registered capital ceiling of TL 500,000,000 so as to cover the period of 2022-2026. The mentioned amendment of Articles of Association will be submitted to the approval of the General Assembly following the required permissions to be obtained from the required permissions from the Capital Markets Board and Ministry of Trade of Turkish Republic.