SEKURO PLASTİK AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • Jan 24, 2024

Summary Info	Sermaye artırımında yeni pay alma haklarının kullanılması
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Düzeltme yoktur

Board Decision Date	17.11.2023
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	13.885.000
Target Capital (TL)	48.597.500

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	13.885.000	34.712.500,000	250,00000	1,00		SEKUR, TRESKPA00016	Bearer	SEKUR(RÜÇHAN), TRRSKPA00018

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	13.885.000	34.712.500,000	250,00000

Rights Issue Ex-Date	26.01.2024
Preemptive Rights Exercise End Date	09.02.2024
Currency Unit	TRY

Other Aspects To Be Notified

Capital Market Board Application Date	29.11.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.01.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	30.01.2024
Record Date	29.01.2024

Additional Explanations

Şirketimizin gerçekleştireceği sermaye artırımında yeni pay alma hakları, 1 TL nominal değerli 1 adet pay için 1 TL yeni pay alma hakkı kullanım fiyatı üzerinden 26.01.2024 – 09.02.2024 tarihleri arasında kullandırılacaktır.

Saygılarımızla,

Sekuro Plastik Ambalaj Sanayi Anonim Şirketi