ÜLKER BİSKÜVİ SANAYİ A.Ş.

Board/Management Information • May 9, 2017

Contact Information

Production Facilities Address

1-) Akçaburgaz Mah.91.Sokak No.21 Esenyurt / İstanbul (Ülker Bisküvi Sanayi A.Ş.) 2-) Gebze Organize Sanayi Bölgesi Gebze / İzmit (Ülker Bisküvi Sanayi A.Ş.) 3-) Esenboğa Yolu 21.Km Çankırı Yol Kavşağı Akyurt / Ankara (Ülker Bisküvi Sanayi A.Ş.) 4-) Maltepe Mh. Fazılpaşa Cd. No:5 Topkapı / İstanbul (Ülker Çikolata Sanayi A.Ş) 5-) Organize Sanayi Bölgesi - Ereğli Yolu Üzeri / Karaman (Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş) 6-) Selimpaşa Sanayi Bölgesi, Araptepe Mevkii 5007 Sk No: 10 Silivri / İstanbul (Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş) 7-) 1st Industrial City, Phase No:3, P.O. Box 32246, Jeddah 21428, Kingdom of Saudi Arabia (Food Manufacturers' Company) 8-) Dist. 130 Industrial Zone A6, 10th of Ramadan City, Egypt (Hi Food for Advanced Food Industries) 9-) 3A Abylai khan St. Kaskelen City, Karasai District, Almaty oblast 040900, Kazakhstan (Hamle Company Ltd LLP)

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
MURAT ÜLKER		Male	Chairman of the Board	Industrialist	Chairman of the Board	Chairman of the Board of Directors in Group Company	3.71		Dependent Member
MEHMET TÜTÜNCÜ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	Board Member	Member of Board of Directors in Group Companies			Dependent Member
ALİ ÜLKER		Male	Member of the Board	Managing Director / Chief Executive	Deputy Chairman of the Board	Member of the Board of Directors in Group Companies	1		Dependent Member
AHMET ÖZOKUR		Male	Member of the Board	Managing Director / Chief Executive	Board Member	Member of the Board of Directors in Group Companies			Dependent Member
İBRAHİM TAŞKIN		Male	Member of the Board	Managing Director / Chief Executive		Legal Affairs President - Member of the Board of Directors in Group Company			Dependent Member
CENGİZ SOLAKOĞLU		Male	Member of the Board	Managing Director / Chief Executive	Board Member	Member of the Board of Directors in Group and Non-Group Companies			Dependent Member
HALİL BÜLENT ÇORAPÇI		Male	Member of the Board	Managing Director / Chief Executive		Astay Gayrimenkul A.Ş., Atikpaşa Turizm A.Ş., Sultanahmet Turizm (Four Seasons Otelleri) A.Ş., Pilen Pak A.Ş., Martı GYO, Kerevitaş (Super Fresh) A.Ş. (Independent ), Senapa Stampa Plastik A.Ş.			Independent Member	Risk Committee-President, Audit Committee-President, Corporate Governance Committee-Member
AHMET MURAT YALNIZOĞLU		Male	Member of the Board	Managing Director / Chief Executive		IELEV Eğitim Kurumları A.Ş. Board Member, Pruva Yönetim Danışmanlığı Ltd. Şti. Company Shareholder			Independent Member	Corporate Governance Committee-President, Audit Committee-Member, Risk Committee-Member

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.	Production	150000000	137.500.013,58	TRY	91,67	Subsidiary
Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş.	Production	64812772	47912032	TRY	73,92	Subsidiary
Atlas Gıda Pazarlama Sanayi ve Ticaret A.Ş.	Trade	20.643.415,24	20.643.415,24	TRY	100,00	Subsidiary
Reform Gıda Paz. San. ve Tic. A.Ş.	Trade	3550000	3550000	TRY	100,00	Subsidiary
Godiva Belgium BVBA	Production	293246062	56.391.217,72	USD	19,23	Financial Investment
G-New. Inc	Investment	573642800	69978234	USD	12,20	Financial Investment
İstanbul Gıda Dış Ticaret A.Ş.	Export	20250000	20250000	TRY	100,00	Subsidiary
UI Egypt B.V.	Investment	62024095	31.632.288,45	EUR	51,00	Subsidiary
Hi-Food for Advanced Food Industries	Production	135000000	61965000	EGP	51,40	Subsidiary
Sabourne Investments Ltd	Investment	19690161	19690161	USD	100,00	Subsidiary
Food Manufacturers' Company	Production	40000000	22000000	SAR	55,00	Subsidiary
Food Manufacturers' Company for Distribution	Export	50000	26125	SAR	52,25	Subsidiary
Hamle Company Ltd LLP	Production-Sales	1903053713	1903053713	KZT	100,00	Subsidiary
Ulker Star LLC	Sales	1000	990	KGS	99,0	Subsidiary