SEKURO PLASTİK AMBALAJ SANAYİ A.Ş.

Pre-Annual General Meeting Information • Apr 21, 2025

Summary Info	Kayıtlı sermaye tavanı değişikliği hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.03.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	1.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	05.03.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	18.03.2025
Date of Related General Assembly	21.04.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Şirketimizin Ana Sözleşmenin 6. maddesinin tadil tasarısı 21.04.2025 tarihli 2024 Yılı Olağan Genel Kurulumuzda katılanların oy birliği ile kabul edilmiştir.

Saygılarımızla,

Sekuro Plastik Ambalaj Sanayi A.Ş.

Supplementary Documents

Appendix: 1	Sekur_Spk ve Ticaret Bakanlığı Onaylı Tadil Metni 20.03.2025.pdf