ÜLKER BİSKÜVİ SANAYİ A.Ş.

By resolution of our Board of Directors dated March 12,2025 and numbered 07,

It has been decided to establish a Sustainability Committee within the Company, operating under the Board of Directors, with the following fundamental duties and responsibilities:

 
• Monitoring  sustainability-related developments in Turkey and globally, formulating  the Company's sustainability strategy, and conducting studies to define  policies and procedures.

 
• Presenting its views and  recommendations to the Board of Directors.

 
• Developing the Company's  social, environmental, and economic needs within a structured and  systematic framework.

 
• Reviewing sustainability  management, policies, and procedures at least once a year to ensure that  sustainability efforts within the Company are conducted efficiently,  effectively, and in a well-structured manner.

 
• Preparing an annual plan and  approving a business plan for the following year.

 

Furthermore, it has been resolved that the Sustainability Committee shall be structured as follows: