ÜLKER BİSKÜVİ SANAYİ A.Ş.

Pre-Annual General Meeting Information • Jul 6, 2023

Summary Info	Registration of 2022 Annual General Assembly
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	11.05.2023
General Assembly Date	14.06.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	13.06.2023
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 of the Minutes of the General Assembly Meeting to be signed by the Presidency of the Meeting

3 - Review, and discussion of the annual report of the Board of Directors for the 2022 fiscal year

4 - Review of the Independent Auditor's Report relating to the fiscal year 2022

5 - Review, discussion, and approval of the consolidated financial statements for the fiscal year 2022

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 2022

7 - Appointment of the members of the Board of Directors and determination of their term of office, salary, honorarium, bonus and similar financial rights of the members of the Board of Directors

8 - Review and approval of the Board of Directors' proposal for the utilization of the 2022 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 2022 fiscal 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 2022 and determination of the maximum ceiling for donations and charitable contributions to be made for the period 01/01/2023- 31/12/2023

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	Bilgilendirme Dökümanı TR EN.pdf - General Assembly Informing Document
Appendix: 2	Gündem-Davet metni TR EN.pdf - Announcement Document
Appendix: 3	VEKALETNAME TR EN.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.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	06.07.2023

General Assembly Result Documents

Appendix: 1	TUTANAK_KAP_TR.pdf - Minute
Appendix: 2	Haziran_KAP_TR.pdf - List of Attendants
Appendix: 3	LIST OF THE ATTEN._KAP_EN.pdf - Other Result Document
Appendix: 4	MINUTES OF THE MEETING_EN_KAP.pdf - Other Result Document

Additional Explanations

2022 Annual General Assembly resolutions were registered by İstanbul Trade Registry and published at Turkish Trade Registry Gazette dated 6 July 2023 and numbered 10865.

We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.