BAREM AMBALAJ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 18, 2023

Summary Info	Increasing the Registered Capital Ceiling and Registration of Changes in Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.05.2023
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	800.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	24.05.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.06.2023
Date of Related General Assembly	14.08.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	15.08.2023

Additional Explanations

The draft amendments to the Articles of Association approved at the Extraordinary General Assembly Meeting of our company dated 14.08.2023, T.R. Prime Ministry Capital Markets Board and T.R. As approved by the Ministry of Customs and Trade, General Directorate of Domestic Trade, it was registered by the Tire Trade Registry Directorate on 15.08.2023 and published in the Turkish Trade Registry Gazette dated 17.08.2023 and numbered 10895.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Esas Sözleşme Değişikliği Metni_Onaylı.pdf
Appendix: 2	Barem Ambalaj_TTSG_10895_17.08.2023.pdf