ÜLKER BİSKÜVİ SANAYİ A.Ş.

AGM Information • Sep 7, 2017

Summary Info	Ülker Bisküvi Sanayi A.Ş. Extraordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

Type of General Assembly	Extraordinary
Decision Date	07.08.2017
General Assembly Date	07.09.2017
General Assembly Time	11:00
Record Date	06.09.2017
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Kısıklı Mah. Ferah Cd. No:1 Büyükçamlıca Üsküdar İstanbul

Agenda Items

1 - Opening and election of Meeting Chairmanship.

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

3 - Approval of election of Mehmet Aydın MÜDERRİSOĞLU as the nineth Board Member and third independent Board Member in addition to the existing Board of Directors along with the appropriate opinion of Capital Markets Board and determination of task period and remuneration.

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

5 - Wish, requests and closing.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	Mehmet Aydın Müderrisoğlu Özgeçmiş.pdf - Other Invitation Document
Appendix: 2	Bağımsızlık Beyanı.pdf - Other Invitation Document
Appendix: 3	Vekaletname.pdf - Other Invitation Document
Appendix: 4	Power of Attorney.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Meeting Minutes of the Extraordinary General Assembly Meeting is attached.

General Assembly Outcome Documents

Appendix: 1	Olağanüstü Genel Kurul Tutanağı (07.09.2017).pdf - Minute
Appendix: 2	Hazırbulunanlar Listesi (07.09.2017).pdf - List of Attendants
Appendix: 3	EK 2 Olağan Genel Kurul Tutanağı 7 Eylül 2017 Eng.pdf - Minute