ÜLKER BİSKÜVİ SANAYİ A.Ş.

M&A Activity • Aug 31, 2023

Summary Info	Sermaye artırımı ve ihraç belgesi için SPK onayı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.04.2023
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2022
Currency Unit	TRY

Acquired Company	Trading On The Stock Exchange/Not Trading On The Stock Exchange	Share Exchange Rate	Group of Share To Be Distributed To Acquired Company Shareholders	Form of Share To Be Distributed To Acquired Company Shareholders
Ülker Çikolata San.A.Ş.	Not Trading On The Stock Exchange	0,7412	-	Bearer
Biskot Bisküvi Gıda Sanayi Ve Ticaret A.Ş.	Not Trading On The Stock Exchange	1,0659	-	Bearer

Share Group Info	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital	New Shares To Be Given Due To Merger
ULKER, TREULKR00015	342.000.000	27.275.855		369.275.855	ULKER, TREULKR00015

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	342.000.000 TL	27.275.855 TL	0 TL	369.275.855 TL

Capital Market Board Application Date Regarding Merger	24.04.2023
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	20.07.2023
Date of Related General Assembly	22.08.2023
Was The Issue Of Merger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	25.04.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	20.07.2023
Date Of Registry	31.08.2023

Additional Explanations

Şirketimizin, sermaye tadil metninin onaylanması ve artırılan sermaye tutarına ilişkin ihraç belgesinin çıkarılması amacıyla Sermaye Piyasası Kurulu'na (SPK) yapmış olduğu başvuru 24.09.2020 tarihinde onaylanmıştır.

Esas Sözleşmemizin sermaye maddesinin yeni şeklinin tescili için İstanbul Ticaret Sicil Müdürlüğü'ne başvurulmuş olup 31.08.2023 tarihinde onaylanmıştır.

Kamuoyunun bilgilerine arz ederiz.

Documents Regarding Merger

Appendix: 1	Onaylı Madde Tadil Metni.pdf - Other
Appendix: 2	Onaylı İhraç Belgesi.pdf - Other