SEKURO PLASTİK AMBALAJ SANAYİ A.Ş.

Notice of Dividend Amount • Nov 1, 2024

Summary Info	Yönetim Kurulunun 2023 Yılı Kar Payı Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.11.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
SEKUR, TRESKPA00016		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
SEKUR, TRESKPA00016	0	0

Supplementary Documents

Appendix: 1	SEKUR_2023 YILI KAR DAGITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SEKURO PLASTİK AMBALAJ SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	48.597.500
2. Total Legal Reserves (According to Legal Records)	87.164.438,7
Information on privileges in dividend distribution, if any, in the Articles of Association:	yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-22.054.261	-49.592.199,46
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-22.054.261	-49.592.199,46
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-22.054.261	-49.592.199,46
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-22.054.261	-49.592.199,46
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-22.054.261	-49.592.199,46
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	0	0

Dividend Rate Table Explanations

Şirketimizin bugünkü Yönetim Kurulu Toplantısında,

Şirketimiz Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği (II-14.1) hükümleri dahilinde, Türkiye Muhasebe Standartları ve Türkiye Finansal Raporlama Standartları (TMS/TFRS)'na uygun olarak hazırlanan, bağımsız denetimden geçmiş, 01.01.2023-31.12.2023 hesap dönemine ait finansal tablolarına göre 22.054.261.- TL zarar, TTK ve Vergi Usul Kanununa uygun olarak hazırlanan aynı döneme ilişkin solo finansal tablolarına göre ise 49.592.199,46 TL zarar etmesi sebebiyle kar dağıtımı yapılmayacağına ilişkin 2023 Yılı Olağan Genel Kurulu'nda pay sahiplerine bilgi verilmesine,

katılanların oy birliği ile karar verilmiştir.