BAREM AMBALAJ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jun 14, 2023

Summary Info	Capital Markets Board Approval for Increasing the Registered Capital Ceiling and Amending the 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

Additional Explanations

In order to comply with the provisions stipulated in the Electricity Market License Regulation regarding the construction of an electricity generation facility within the scope of our Board of Directors' Paper Factory investment in Konya Ereğli OIZ, article 3 titled "Purpose and Subject" of the Company's Articles of Association, titled "Center" Amendment of Article 4, titled "Capital", Article 16 titled "Transfer of Shares", Article 18 titled "Amendment of the Articles of Association", as well as the amendment of Article 21 titled "Merger and Division Provisions" in the attached amendment text. Adding it to the Articles of Association as the th article and changing the number of the 21st article titled "Termination and Liquidation of the Company" in the current articles of association to 22, and

Within the framework of the decision to increase the current registered capital ceiling of our company from 200.000.000.-TL to 800.000.000.-TL for the 2023-2027 period, the application made to amend the 6th article of the Articles of Association as attached was approved by the Capital Markets Board. Articles of Association amendment, T.C. Following the permission of the Ministry of Commerce, it will be submitted to the approval of the shareholders at the first General Assembly meeting to be held.

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 Tadil Metni-SPK Onaylı.pdf