ULAŞLAR TURİZM ENERJİ TARIM GIDA VE İNŞAAT YATIRIMLARI A.Ş.

AGM Information • May 29, 2023

Summary Info	AYRILMA HAKKI İŞLEMİ HK.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Significant Transaction Leading To Retirement Right	Esas Sözleşme Tadili
Board Decision Date Regarding Significant Transaction	09.12.2022
Votes Of The Independent Board Members	OLUMLU
Date of Related General Assembly	29.05.2023
Was Significant Transaction Leading To Retirement Right Approved?	Approved
Starting Date of Retirement Right Exercise	30.05.2023
Starting Time of Retirement Right Exercise	10:00
Ending Date of Retirement Right Exercise	12.06.2023
Ending Time of Retirement Right Exercise	17:00
Related Intermediary Institution	PİRAMİT MENKUL KIYMETLER A.Ş.
Account To Be Used In Retirement Right Exercise	-

Exercise Price Of The Retirement Right Info

Share Group Info	Exercise Price Of The Retirement Right
C Grubu, ULAS, TREULAS00014	4,04

Currency Unit	TRY

Additional Explanations

Gerekli açıklamalar Ek'teki belgede mevcuttur.

Supplementary Documents

Appendix: 1	Ayrılma Hakkı Kullanım Duyurusu.pdf