ÜLKER BİSKÜVİ SANAYİ A.Ş.

AGM Information • Jun 5, 2018

Summary Info	2017 Annual Ordinary General Meeting Results
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	revision in english version

General Assembly Invitation

Type of General Assembly	Annual
Begining of The Fiscal Period	01.01.2017
End of The Fiscal Period	31.12.2017
Decision Date	08.05.2018
General Assembly Date	05.06.2018
General Assembly Time	11:00
Record Date	04.06.2018
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Kısıklı Mahallesi, Ferah Caddesi No 1 Büyük Çamlıca, Üsküdar

Agenda Items

1 - Opening and election of Meeting Chairmanship

2 - Giving authorization to Meeting Chairmanship about the signing of Ordinary General Meeting minutes

3 - Reading, discussion and approval of 2017 Annual Report

4 - Briefing the General Assembly on 2017 Reports as presented by Independent Audit Company

5 - Reading, discussion and approval of 2017 Financial Statements

6 - Release of each member of the Board of Directors from liability with regard to the 2017 activities and accounts of the Company

7 - Approval of the amendment of Article 7 ("Capital") of the Company's Articles of Association with regards to the time extension of current registered capital ceiling of the Company; which necessary authorizations were obtained from Capital Markets Board and the Ministry of Customs and Trade

8 - Approval of the Board of Directors' proposal on distribution of year 2017 profits

9 - Approval of selection of Independent Audit Company proposed by the Board of Directors,

10 - Briefing the General Assembly in accordance with the Capital Markets Board's regulation on donations made by the Company in 2017, and resolving the donations to be made in 2018

11 - Briefing the General Assembly on any Guarantees, Pledges and Mortgages issued by the Company in favor of third persons for the year 2017, in accordance with the regulations laid down by the Capital Markets Board

12 - Briefing General Assembly with regards the transactions done with the ''Related Parties'' within the scope of CMB's Corporate Governance Compliance Principles and other related arrangements,

13 - Granting authority to Members of Board of Directors according to Articles 395 and 396 of Turkish Commercial Code.

14 - Wishes and Opinions

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	Power of Attorney.pdf - Other Invitation Document
Appendix: 2	VEKALETNAME.pdf - Other Invitation Document
Appendix: 3	Esas Sözleşme Tadil Metni.pdf - Article of Association Amendment Text

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Minutes of the Ordinary General Shareholders' Meeting including decisions taken, Attendance List and Dividend Distribution Table are presented as attached files

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Outcome Documents

Appendix: 1	Ülker 05.06.2018 GK Tutanak.pdf - Minute
Appendix: 2	Ülker 05062018 GK Tutanak ING.pdf - Minute
Appendix: 3	Ülker 05.06.2018 GK Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 4	Ülker Kar Dağıtım Tablosu 2017 ENG.pdf - Other Result Document
Appendix: 5	Ülker Kar Dağıtım Tablosu 2017 TR.pdf - Other Result Document
Appendix: 6	Ülker List of the attendees for the ordinary GA meeting.pdf - List of Attendants

Additional Explanations

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