BAREM AMBALAJ SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 28, 2025

Summary Info	Call to the 2024 Ordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	28.04.2025
General Assembly Date	23.05.2025
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	22.05.2025
Country	Turkey
City	İZMİR
District	TİRE
Address	İbni Melek OSB Mah. Yol 1 Sok. No:15 Tire Organize Sanayi Bölgesi TOSBİ Konferans Salonu

Agenda Items

1 - Opening and election of the Chairman of the Meeting,

2 - Authorizing the Meeting Presidency to sign the Minutes of the General Assembly Meeting,

3 - Reading, discussion and approval of the Board of Directors Activity Report for the Year 2024 prepared by the Company's Board of Directors,

4 - Reading the Independent Auditor's Report for the 2024 accounting period,

5 - Reading, discussion and approval of the Financial Statements for the 2024 accounting period,

6 - Release of the members of the Board of Directors separately from the activities of the Company in 2024,

7 - Submitting the Independent Auditing Firm selection made by the Board of Directors to the approval of the General Assembly in accordance with the Turkish Commercial Code and the Capital Markets Board regulations and Public Oversight, Accounting and Auditing Standards Authority ("KGK"),

8 - Negotiation and decision on 2024 year profit,

9 - Negotiating and approving the remuneration to be given to the members of the Board of Directors,

10 - Informing the Shareholders about the donations and aids made by the Company in 2024 in accordance with the Capital Markets Board Regulations, determining the upper limit for the donations to be made in 2025,

11 - Informing the Shareholders about the income or benefits obtained by the guarantees, pledges, mortgages and sureties given by the Company in favor of third parties in 2024 in accordance with the regulations of the Capital Markets Board,

12 - Allowing the Members of the Board of Directors to make transactions in accordance with Articles 395 and 396 of the Turkish Commercial Code,

13 - Informing the Shareholders about the transactions realized in 2024 within the scope of the principle numbered 1.3.6 of the Corporate Governance Communiqué numbered (II-17.1) of the Capital Markets Board,

14 - Wishes.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2024 Ordinary General Assembly Call-Barem Ambalaj.pdf - Announcement Document
Appendix: 2	2024 Yılı Genel Kurul Bilgilendirme Dokümanı-Barem Ambalaj.pdf - General Assembly Informing Document
Appendix: 3	2024 Yılı Genel Kurul Cagrisi Barem Ambalaj.pdf - Announcement Document

Additional Explanations

Our Company's 2024 Ordinary General Assembly Meeting will be held on Friday, May 23, 2025 at 14:00 at İbni Melek OSB Mah. to discuss and decide on the items on the agenda. Yol 1 St. It will be held at No:15 Tire Organized Industrial Zone TOSBİ Conference Hall Tire/Izmir.

The announcement text and information document, including the agenda and a sample power of attorney for the General Assembly meeting, are attached.

The English translation of this explanation is in the appendix, and in case of any difference in the text of the explanation, the Turkish explanation will be considered as the basis.