SEKURO PLASTİK AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • May 7, 2025

Summary Info	Sermaye Artırımı Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.05.2025
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	53.611.826
Target Capital (TL)	187.641.391

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
SEKUR, TRESKPA00016	53.611.826	80.417.739,000	150,00000			80.417.739,000	150,00000		SEKUR, TRESKPA00016	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	53.611.826	80.417.739,000	150,00000			80.417.739,000	150,00000

Details of Internal Resources :

Other (TL)	80.417.739

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
SEKUR, TRESKPA00016	53.611.826	53.611.826,000	100,00000	1,00		SEKUR, TRESKPA00016	Bearer

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	53.611.826	53.611.826,000	100,00000

Currency Unit	TRY

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz Yönetim Kurulu'nun almış olduğu 06.05.2025 tarihli sermaye artırımına ilişkin karar ve ekleri çerçevesinde, düzenlenecek izahnamenin onaylanması için 07.05.2025 (bugün) tarihinde Sermaye Piyasası Kurulu'na e-başvuru yapılmış olup, SPK'na sunulan Taslak izahname 1. Bölüm ve Fon Kullanım Raporu ekte yer almaktadır.

Saygılarımızla,

Sekuro Plastik Ambalaj Sanayi A.Ş

Supplementary Documents

Appendix: 1	Sekuro_Taslak_İzahname_1.pdf
Appendix: 2	Fon Kullanım Raporu.pdf