ÜLKER BİSKÜVİ SANAYİ A.Ş.

AGM Information • Mar 7, 2017

Summary Info	2016 Annual Ordinary General Meeting Agenda
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

Type of General Assembly	Annual
Begining of The Fiscal Period	01.01.2016
End of The Fiscal Period	31.12.2016
Decision Date	07.03.2017
General Assembly Date	31.03.2017
General Assembly Time	14:00
Record Date	30.03.2017
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 Ordinary General Meeting minutes,

3 - Reading, discussion and approval of 2016 Annual Report,

4 - Briefing the General Assembly on 2016 Reports as presented by Independent Audit Company,

5 - Reading, discussion and approval of 2016 Financial Statements,

6 - Release of each member of the Board of Directors from liability with regard to the 2016 activities and accounts of the Company,

7 - Approval of the Board member appointed in the current year,

8 - Election of new Board members and defining the work periods,

9 - Approval of the Board of Directors' proposal on distribution of year 2016 profits,

10 - Approval of selection of Independent Audit Company proposed by the Board of Directors,

11 - Briefing the General Assembly in accordance with the Capital Markets Board's regulation on donations made by the Company in 2016, and resolving the donations to be made in 2017,

12 - Briefing the General Assembly on any Guarantees, Pledges and Mortgages issued by the Company in favor of third persons for the year 2016, in accordance with the regulations laid down by the Capital Markets Board,

13 - Determination of monthly remunerations of Board of Directors,

14 - Briefing General Assembly with regards the transactions done with the ''Related Parties'' within the scope of CMB's Corporate Governance Compliance Principles and other related arrangements,

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

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Yönetim Kurulu Üyeleri Özgeçmişleri_TR İng.pdf - Other Invitation Document
Appendix: 2	Vekaletname_Türkçe.pdf - Other Invitation Document
Appendix: 3	Power of Attorney.pdf - Other Invitation Document
Appendix: 4	Bağımsız Üye Adayları Bağımsızlık Beyanları_Türkçe.pdf - Other Invitation Document
Appendix: 5	Bağımsız Üye Adayları Bağımsızlık Beyanları_İngilizce.pdf - Other Invitation Document