As per article 149 of Turkish Commercial Code no. 6102, it was announced in the Turkish Trade Registry Gazette dated 18.07.2023 and issue 10873 that the merger agreement, merger report, financial statements of the last three years as well as annual reports prepared in line with the decision dated 25/04/2023 and no. 2023/05 taken by the Board of Directors of Ulker Biskuvi Sanayi Anonim Sirketi regarding the merger through the acquisition of Biskot Biskuvi Gida Sanayi ve Ticaret A.S. and Ulker Cikolata Sanayi A.S., which are the subsidiaries of the Company, with all of their assets and liabilities as a whole by our Company within the framework of the relevant legislation provisions, will be made available for the review of our shareholder in our company headquarters at the address of Ulker Biskuvi Sanayi A.S. Kisikli Mah. Ferah Cad. No:1 Buyuk Camlıca Uskudar Istanbul as of 21/07/2023 for a period of 30 days before the date of the general assembly meeting where the merger will be approved.
In addition, the aforementioned documents, the draft amendment to the articles of association, the expert organization's report, the independent audit reports for the last three years, the announcement text and the estimated opening balance sheet after the merger will be made available for the review of our shareholders on the Public Disclosure Platform and on our Company's website https://ulkerbiskuviinvestorrelations.com/