ÜLKER BİSKÜVİ SANAYİ A.Ş.

Notice of Dividend Amount • Mar 31, 2017

Summary Info	Ordinary General Meeting Dividend Distribution Results
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	The dividend distribution table approved on Ordinary General Meeting is presented. There is no change on the amount to be distributed to the shareholders, change has been made in the template for illustrative purposes.

Board Decision Date	07.03.2017
Date of Related General Assembly	31.03.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

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	0,1871345	18,71345	0,1590643	15,90643

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	12.04.2017	12.04.2017	14.04.2017	13.04.2017

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

It has been decided to distribute gross amount of TL 64.000.000 dividend in cash from net profit starting from 12 April 2017 to the existing shareholders of the Company.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2016 TR Genel Kurul Sonuç.pdf
Appendix: 2	Kar Dağıtım Tablosu 2016 ENG Genel Kurul Sonuç.pdf

DIVIDEND DISTRIBUTION TABLE

ÜLKER BİSKÜVİ SANAYİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	342.000.000
2. Total Legal Reserves (According to Legal Records)	136.140.090,82

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	278.919.443,26	96.448.319,94
4. Taxes Payable (-)	-48.547.880,26	-6.201.940,3
5. Net Current Period Profit	230.371.563	90.246.379,64
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	230.371.563	90.246.379,64
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	352.677,54
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	230.724.240,54
11. First Dividend to Shareholders	64.000.000
* Cash	64.000.000
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
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	4.690.000
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	161.681.563	21.556.379,64
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 (%)
- - -	54.400.000	0	70,64	0,1590643	15,90643
TOTAL	54.400.000	0	70,64	0,1590643	15,90643