ÜLKER BİSKÜVİ SANAYİ A.Ş.

Notice of Dividend Amount • May 8, 2018

Summary Info	Board of Directors Dividend Distribution Proposal
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.05.2018
Date of Related General Assembly	05.06.2018
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	.

Amount and Rate of Cash Dividend Payment

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 (%)	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	Payment In Advance	0,2573099	25,73099	0,2187135	21,87135

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

Board of Directors of the Company has decided to propose the General Assembly to distribute gross amount of TL 88.000.000 dividend in cash from net profit untill the end of fiscal year 2018 to the existing shareholders of the Company.

Supplementary Documents

Appendix: 1	Ülker Kar Dağıtım Tablosu 2017 ENG.pdf
Appendix: 2	Ülker Kar Dağıtım Tablosu 2017 TR.pdf

DIVIDEND DISTRIBUTION TABLE

ÜLKER BİSKÜVİ SANAYİ A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	342.000.000
2. Total Legal Reserves (According to Legal Records)	140.830.090,82
Information on privileges in dividend distribution, if any, in the Articles of Association:	NONE

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	455.053.112,9	126.743.186
4. Taxes Payable (-)	-71.899.975,93	-1.180.989,71
5. Net Current Period Profit	383.153.137	125.562.196,3
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	383.153.137	125.562.196,3
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	383.153.137	125.562.196,3
9. Donations Made during the Year ( + )	16.769.619
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	399.922.756
11. First Dividend to Shareholders
* Cash	88.000.000
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves	7.090.000
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	288.063.137	30.472.196,26
20. Other Distributable Resources

Dividend 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 (%)
- - -	74.800.000		59,57	0,2187135	21,87135
TOTAL	74.800.000		59,57	0,2187135	21,87135

Dividend Payment Table Explanation

Board of Directors of the Company has decided to propose the General Assembly to distribute gross amount of TL 88.000.000 dividend in cash from net profit between 26th December and 28th December 2018 to the existing shareholders of the Company.