ÜLKER BİSKÜVİ SANAYİ A.Ş.

Pre-Annual General Meeting Information • Aug 22, 2023

Summary Info	Result of Extraordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	13.07.2023
General Assembly Date	22.08.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	21.08.2023
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Kısıklı Mah.Ferah Cad. No 6/1 Büyükçamlıca

Agenda Items

1 - Opening, the election of the Presidential Board

2 - Reading, discussion and approval of the Merger Agreement by way of Transfer signed jointly by our Company and Biskot Biskuvi Gida Sanayi ve Ticaret A.S. and Ulker Cikolata Sanayi A.S

3 - Reading and discussing the Independent External Auditors Report

4 - As per the related articles of Turkish Commercial Code No. 6102, Capital Markets Law No. 6362, Capital Markets Board's Communiqué on Mergers and Demergers No. II-23.2 ("Communiqué on Mergers and Demergers") and Corporate Tax Law No. 5520, informing the general assembly about the merger of Biskot Biskuvi Gida Sanayi ve Ticaret A.S. and Ulker Cikolata Sanayi A.S. under our Company by taking over all assets and liabilities of them as a whole, and submitting the merger of all active and passive assets within the body of our Company by taking over as a whole to the approval of the general assembly,

5 - Submission of the amendment of Article 7 of our company's articles of association, titled "the capital of the company", to the approval of the shareholders, regarding the capital increase to be made due to the merger, if approved by the Capital Markets Board.

6 - Wishes and closing remarks

Corporate Actions Involved In Agenda

Merger

General Assembly Invitation Documents

Appendix: 1	UB ESAS SOZLEME TADIL TR EN FINAL.pdf - Article of Association Amendment Text

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Extraordinary General Assembly Meeting of our Company was held on Tuesday, 22 August 2023 at 14:00 to discuss and resolve the items on the agenda, and the minutes of the meeting are attached.

Decisions Regarding Corporate Actions

Merger	Accepted

General Assembly Result Documents

Appendix: 1	UB OLAGANUSTU GK HAZIRUN 2208.pdf - List of Attendants
Appendix: 2	UB Tutanak FINAL.pdf - Minute

Additional Explanations

The Extraordinary General Assembly Meeting of our Company was held on Tuesday, 22 August 2023 at 14:00 to discuss and resolve the items on the agenda, and the minutes of the meeting are attached.