Summary Info	Birleşme İşlemi Pay transferi
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
Effective Date	31.08.2023
Payment Date	04.09.2023
Record Date	01.09.2023
Was The Process Completed For The Merging Companies?	Yes

Additional Explanations

Şirketimizin, devralan olarak bilgileri aşağıya çıkarılan şirketler ile Türk Ticaret Kanunu'nun ilgili maddelerine istinaden birleşmesine karar verilmiş olup, bu husus Ticaret Sicili Müdürlüğünce 31 / 08/ 2023 tarihinde tescil edilmiş ve pay transferleri tamamlanmıştır.