BAREM AMBALAJ SANAYİ VE TİCARET A.Ş.

AGM Information • Jul 14, 2023

Summary Info	Invitation to Extraordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	14.07.2023
General Assembly Date	14.08.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	13.08.2023
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 Meeting Chairman,

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

3 - Capital Markets Board and T.C. With the amendment of the 3rd, 4th, 6th, 16th and 18th articles of the Company's Articles of Association as permitted by the Ministry of Commerce and the addition of 21st article to the Articles of Association, the number of article 21 Discussing and submitting the issues to be changed as 22,

4 - Informing the shareholders about the share buyback transactions carried out pursuant to the decision taken by the Board of Directors,

5 - Wishes.

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	Olağanüstü Genel Kurul Çağrısı-Barem Ambalaj_14.08.2023.pdf - Announcement Document
Appendix: 2	Olağanüstü Genel Kurul Bilgilendirme Dokümanı-Barem Ambalaj_14.08.2023.pdf - General Assembly Informing Document
Appendix: 3	Esas Sözleşme Tadil Tasarısı_Onaylı.pdf - Article of Association Amendment Text
Appendix: 4	Extraordinary General Assembly Meeting Call-Barem Ambalaj_14.08.2023.pdf - Announcement Document

Additional Explanations

Our Company's Extraordinary General Assembly meeting will be held on Monday, August 14, 2023, at 14:00, in İbni Melek OSB Mah. Yol 1 Sok. No:15 Tire Organized Industrial Zone TOSBİ Conference Hall Tire/İzmir.

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

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.