Summary Info
Dividend Distribution
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
09.05.2025
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Withholding Rate (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
ULKER, TREULKR00015
Payment In Advance
8,0698479
806,98479
15
6,8593707
685,93707
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
19.06.2025
23.06.2025
20.06.2025
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
ULKER, TREULKR00015
0
0
Supplementary Documents
Appendix: 1
Kar Dagıtım Tablosu 2024 KAP.pdf
DIVIDEND DISTRIBUTION TABLE
ÜLKER BİSKÜVİ SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
369.275.855
2. Total Legal Reserves (According to Legal Records)
299.810.338,69
Information on privileges in dividend distribution, if any, in the Articles of Association:
-
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
10.224.141.304
5.255.802.037
4. Taxes Payable (-)
-2.823.623.304
0
5. Net Current Period Profit
7.400.518.000
5.255.802.035
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
7.400.518.000
5.255.802.035
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
7.400.518.000
5.255.802.035
9. Donations Made During The Year ( + )
93.687.000
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
7.494.205.000
5.255.802.035
11. First Dividend to Shareholders
2.980.000.000
2.980.000.000
* Cash
2.980.000.000
2.980.000.000
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
296.153.621
296.153.621
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
4.124.364.379
1.979.648.416
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -
2.533.000.000
0
34,23
6,859371
685,94
TOTAL
2.533.000.000
0
34,23
6,859371
685,94
Dividend Rate Table Explanations

In accordance with the Capital Markets legislation, Article 33 of the Company's Articles of Association, and the Dividend Distribution Policy approved by our shareholders at the General Assembly meeting held on 21 July 2020; and taking into consideration the Company's long-term goals, as well as its investment, cash management, and financing strategies aligned with the long-term interests of both the Company and its stakeholders:

It is resolved to propose for the approval of the shareholders at the next General Assembly that:

• A gross cash dividend of TRY 2,980,000,000 be distributed from the net distributable profit for the 2024 fiscal year, as detailed in the attached "Dividend Distribution Table,"

• TRY 296,153,621 be allocated to legal reserves/restricted reserves from profit,

• TRY 4,124,364,379 be allocated to extraordinary reserves/retained earnings,

• The distribution of the cash dividend be carried out on 19 June 2025,

• And that the Board of Directors be authorized to carry out the necessary procedures in relation to the above matters.