ÜLKER BİSKÜVİ SANAYİ A.Ş.

AGM Information • May 2, 2024

Summary Info	Results of 2023 Ordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	01.04.2024
General Assembly Date	02.05.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	01.05.2024
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Kısıklı Mah. Ferah Cad. No:1 B.Çamlıca Üsküdar-İstanbul

Agenda Items

1 - Commencement and establishment of the Meeting Chairing Committee

2 - Authorization to the Chairman of the Meeting for the signing of the General Assembly Meeting Minutes.

3 - Review, and discussion of the annual report of the Board of Directors for the 2023 fiscal year

4 - Review of the Independent Auditor's Report relating to the fiscal year 2023

5 - Review, discussion, and approval of the consolidated financial statements for the fiscal year 2023

6 - Discussion and resolve of the acquittal of the members of the Board of Directors separately for the activities and transactions of the fiscal year 2023

7 - The determination of the salaries of the Board of Directors members and their entitlements such as attendance fees, bonuses, and incentives

8 - Review and approval of the Board of Directors' proposal for the utilization of the 2023 profit

9 - Discussion and resolve of the proposal of the Board of Directors regarding the selection of an independent external auditor for the auditing of the 2023fiscal year accounts and transactions in accordance with the Turkish Commercial Code and capital market legislation

10 - Submission of information to the shareholders on donations and charitable contributions made in 2023 and determination of the maximum ceiling for donations and charitable contributions to be made for the period 01/01/2024- 31/12/2024

11 - Submission of information to the General Assembly with respect to security, pledge, mortgage and surety provided by the Company for the benefit of third parties

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

13 - Closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	HAZIRUN_KAP_TR.pdf - Other Invitation Document
Appendix: 2	HAZIRUN_KAP_EN.pdf - Other Invitation Document
Appendix: 3	Tutanak_KAP_EN.pdf - Other Invitation Document
Appendix: 4	HAZIRUN_KAP_TR.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Copies of the minutes of the General Assembly meeting and the list of the attendants are attached in Turkish. (In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

Additional Explanations

.Copies of the minutes of the General Assembly meeting and the list of the attendants are attached in Turkish.

(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)