ÜLKER BİSKÜVİ SANAYİ A.Ş. — Proxy Solicitation & Information Statement 2025

Jan 13, 2025

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----- Start of picture text ----- NO PAY SAHİBİ ÜLKER BİSKÜVİ SANAYİ A.Ş.1 PLADIS FOODS LIMITED2 HORİZON HIZLI TÜKETİM ÜRÜNLERİ ÜRETİM PAZARLAMA SATIŞ VE TİCARET ANONİM ŞİRKETİ3 MURAT ÜLKER4 ALİ ÜLKER5 VASFİYE TEZER DURUKAN6 MEHLİKA SİBEL DURUKAN7 KEMAL BULUT8 İNCİ AKYOL9 MEHMET HALİL KILIÇER10 ONUR ÜNLÜ11 ENES AKYOL12 ESAT UFUK DOĞAN13 EMİN USTA14 HAMZA İNAN15 İBRAHİM ÇİFTCİ16 HALİL GEZER17 AHMET TEVFİK EVKURAN18 SUPHİ ÖZDEN ERDAĞI19 HASAN AHMET ÇAYIROĞLU20 GÖKHAN BAŞ21 EMİN ELİBÜYÜK22 ŞAHİN KAYAOĞLU23 BARIŞ GEDİKLİ24 ALİ UMUT ATİK25 EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND26 ISHARES PUBLIC LIMITED COMPANY27 LACM EMERGING MARKETS FUND L.P28 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)29 VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF30 VANGUARD FUNDS PLC - VANGUARD ESG GLOBAL ALL CAP UCITS ETF31 INVESCO MARKETS II PUBLIC LIMITED COMPANY32 SEGALL BRYANT AND HAMILL EMERGINGMARKETS FUND33 LEGAL AND GENERAL UCITS ETF PUBLIC LIMITED COMPANY34 EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU35 NON US EQUITY MANAGERS PORTFOLIO 3 OFFSHORE MASTER L.P.36 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND37 AMERICAN HEART ASSOCIATION INC.38 UNITED CHURCH FUNDS INC39 EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND40 NON-US EQUITYMANAGERS: PORTFOLIO 1 (SERIES)41 THE PRUDENTIAL INVESTMENT PORTFOLIOS INC.-PGIM BALANCED FUND42 GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF43 SEI INSTITUTIONAL INVESTMENTS TRUST EMERGING MARKETS EQUITY FUND/JO HAMB44 SEGALL BRYANT HAMILL EMERGING MARKETS FUND LP45 SEGALL BRYANT HAMILL COLLECTIVE INVESTMENT TRUST46 PRUDENTIAL WORLD FUND INC.-PGIM QUANT SOLUTIONS INTERNATIONAL EQUITY FUND47 GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF48 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO49 VERIZON MASTER SAVINGS TRUST50 BONY IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM51 BNY MELLON EMERGING MARKETS EQUITY ETF52 FLORIDA RETIREMENT SYSTEM53 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN54 DOMINION ENERGY INC. DEFINED BENEFIT MASTER TRUST55 FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND56 UPS GROUP TRUST57 M ULTI-ADVISOR FUNDS INTERNATIONAL EQUITY VALUE FUNDS58 WILMINGTON GLOBAL ALPHA EQUITIES FUND59 ALASKA PERMANENT FUND CORPORATİON60 VANGUARD FUNDS PUBLIC LIMITED COMPANY61 SEGALL BRYANT HAMILL EMERGINGMARKETS SMALL CAP FUND LP62 VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND63 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)64 FRIENDS LIFE LIMITED65 AMUNDI ETF ICAV-AMUNDI PRIME ALL COUNTRY WORLD UCITS ETF66 REASSURE LIMITED67 FRIENDS LIFE FUNDS LIMITED68 HSBC ETFS PLC-HSBC MSCI EMERGING MARKETS SMALL CAP ESG UCITS ETF69 ROYAL LONDON EQUITYFUND ICVC70 HSBC ETFS PLC-HSBC EMERGING MARKET SUSTAINABLE EQUITY UCITS ETF71 BNP PARIBAS FUNDS TURKEY EQUITY72 UNITED NATIONS JOINT STAFF PENSION FUND73 THE WELLİNGTON TRUS CO NAT ASSOC MULTI CO TRU FUND74 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO75 CUSTODY BANK OF JAPAN LTD. RE: SOMPO JAPAN FORTIS TURKISH EQUITIES MOTHER FUND76 LEGAL AND GENERAL EUROPEAN INDEX TRUST77 FRANKLIN EMERGING MARKETS EQUITY INDEX ETF78 SSB W67L WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION MULTIPLE COLLECTIVE INVESTMENT FUNDS TRUST IN79 ISHARES III PUBLIC LIMITED COMPANY80 FRANKLIN TEMPLETON ICAV81 AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN.TRA.FUND82 VANGUARD ESG INTERNATIONAL STOCK ETF83 TEACHER RETIREMENT SYSTEM OF TEXAS84 VANGUARD TOTAL WORLDSTOCK INDEX FUND85 FIDELITY SALEM STREET TRUST-FIDELITY TOTAL INTERNATIONAL INDEX FUND86 NEW YORK STATE COMMON RETIREMENT FUND87 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC88 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND89 SHELL TRUST BERMUDALTD AS T.O.T.SHELL OVERS.COUNT.PENS.FUND90 JOHCM EMERGING MARKETS DISCOVERY FUND91 STICHTING PGGM DEPOSITARY92 SPDR PORTFOLIO EMERGING MARKETS ETF93 LEGAL GENERAL INTERNATIONAL INDEX TRUST94 DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF95 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF96 QMA JP EMERGING MARKETS ALL CAP OFFSHORE FUND LTD.97 CITY OF NEW YORK GROUP TRUST98 PARAMETRIC EMERGING MARKETS FUND99 UTAH STATE RETIREMENT FUND100 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS101 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF102 VARIABLE INSURANCE PRODUCTS FUND II-INTERNATIONAL INDEX PORTFOLIO103 MERCER UCITS COMMON CONTRACTUAL FUND104 SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF105 HARTFORD INTERNATIONAL EQUITY FUND106 STICHTING SHEEL PENS107 WISDOMTREE ISSUER ICAV108 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA109 MERCER QIF FUND PUBLIC LIMITED COMPANY110 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS111 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND112 WASHINGTON STATE INVESTMENT BOARD113 JOHN HANCOCK HEDGEDEQUITY AND INCOME FUND114 FRANKLIN TEMPLETON ICAV115 WELLINGTON TR CO NAT ASSOC MULTIPLE COLL INV F TR116 BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT TRUSTS117 EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND118 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT119 STATE TREASURER OF MICHIGAN CUSTODIAN OF PUBLIC SCHOOL EMPLOYEES RETIREM120 STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO121 SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY122 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II123 STRATEGIC INTERNATIONAL EQUITY FUND124 ASSET MANAGEMENT EXCHANGE UCITS CCF125 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND126 CUSTODY BANK OF JAPAN LTD. RE: SMTB AXA IM EMERGING SMALL CAP EQUITY MOTHER FUND127 NUMERIC EMERGING MARKETS SMALL CAP CORE OFFSHORE FUND LTD.128 ISHARES IV PUBLIC LIMITED COMPANY129 DIMENSIONAL WORLD EX U.S. CORE EQUITY 2 ETF DIMENSIONAL ETF TRUST130 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST131 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - NON-LENDING132 SPDR S AND P EMERGING MARKETS CARBON CONTROL FUND133 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM134 ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF135 POLUNIN EMERGINNG MARKETS SMALLCAP FUND LLC136 THE INCUBATION FUND LTD.137 MERCER QIF CCF138 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF139 SPDR S AND P EMERGING MARKETS EX-CHINA ETF140 NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT TRUST141 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM142 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA143 VANGUARD EMRG MKT STOCK INDEX144 TRUST FOR THE PENSION PLAN OF THE CHUBB CORPORATION145 FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND146 PRUDENTIAL TRUST COMPANY COLLECTIVE TRUST147 PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND148 LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND149 DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF TRUST150 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA151 EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B152 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY153 THE HARTFORD INTERNATIONAL VALUE FUND154 LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX FUND155 VIA AM SICAV156 THE PEOPLE'S BANK OF CHINA157 PRUDENTIAL TRUST COMPANY COLLECTIVE TRUST158 ISHARES CORE MSCI EMERGING MARKETS ETF159 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS160 CHEVRON UK PENSION PLAN161 CUSTODY BANK OF JAPAN LTD. RE: SMTB DAIWA/WELLINGTON EUROPEAN EQUITY FUND (FOFS ONLY)(QII ONLY)162 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND163 STATE STREET MSCI ACWI EX USA IMI SCREENED NON-LENDING COMMON TRUST FUND164 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY165 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES'S PLACE GLOBAL SMALLER COMPA166 LEGAL AND GENERAL ICAV167 TEACHER RETIREMENT SYSTEM OF TEXAS168 ISHARES EMERGING MARKETS SMALL-CAP ETF169 ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND170 MANAGED PENSION FUNDS LIMITED171 PENSION PROTECTION FUND172 UBS ASSET MANAGEMENT LIFE LTD173 OMERS ADMINISTRATION CORPORATION174 THRIFT SAVINGS PLAN175 COLLEGE RETİREMENT EQUİTİES FUND176 TEACHER RETIREMENT SYSTEM OF TEXAS177 GLOBAL OPPORTUNITIES FUND LIMITED178 POLUNIN FUNDS179 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT180 STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR181 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL182 AVIVA LIFE AND PENSIONS UK LTD183 WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION MULTIPLE COMMON TRUST FUNDS TRUST184 JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF185 NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST186 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA187 FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU188 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST189 MSCI ACWI EX-U.S IMI INDEX FUND B2190 CITY OF NEW YORK GROUP TRUST191 SCHWAB EMERGING MARKETS EQUITY ETF192 INTERNATIONAL MONETARY FUND193 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUND194 HSBC BANK PLC?STATE STREET AUT EMERGING MARKET SCREENED INDEX EQUITY FUND195 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY196 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF197 XTRACKERS (IE) PUBLIC LIMITED COMPANY198 TEACHER RETIREMENT SYSTEM OF TEXAS199 PARAMETRIC TMEMC FUND LP.200 THRIFT SAVINGS PLAN201 MANAGED PENSION FUNDS LIMITED202 ALLIANZGI FONDS DSPT203 İSA TOPTAŞŞirketin Sermayesi 369.275.855Asgari Toplantı NisabıAsaleten Hazır Bulunan Pay Tutarı 1.419.126,001Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 32.969.985Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 197.812.805,112Mevcut Toplantı Nisabı 232.201.916,113----- End of picture text -----