Articles of Association and Trade Registry Information

Name

Ülker Bisküvi Sanayi A.Ş.

Tax Office

Büyük Mükellefler

Tax Number

906 002 2039

Headquarters Address

Kısıklı Mahallesi Ferah Caddesi No: 1 34692 Büyükçamlıca-Üsküdar / İSTANBUL

Headquarters Telephone

+90 216 524 25 00

Headquarters Faxes

+90 216 316 43 44

Branch Info

Ankara Branch Address

Esenboğa Yolu 21. km Çankırı Kavşağı Çubuk / ANKARA

Ankara Branch Telephone

(0312) 399 29 29

Ankara Branch Fax

(0312) 399 29 49

Gebze Branch

Gebze Organize Sanayi Bölgesi Gebze / İZMİT

Gebze Branch Telephone

(0262) 751 04 00

Gebze Branch Fax

(0262) 751 03 56

Esenyurt Branch Address

Akçaburgaz Mah.91.Sokak No.21 Esenyurt / İSTANBUL

Esenyurt Branch Telephone

(0212) 886 55 44

Esenyurt Branch Fax

(0212) 886 55 47

Commercial Register Numbers

41603 / 21952 – İstanbul Merkez 268 – Akyurt Ankara Şube

Partnership Structure

Corporation

Members of Board of Directors

Ahmet Bal,Yahya Ülker, Mehmet Tütüncü, Sridhar Ramamurthy, İbrahim Taşkın, Pınar Ilgaz, Füsun Kuran, Özgür Kölükfakı

President

Ahmet Bal

Representation and Binding Authority

List of Authorized Signatures Number 19

Registered Capital Ceiling

500.000.000 TL

Issued Capital

369.275.855 TL