BAREM AMBALAJ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 6, 2023

Summary Info	General Assembly Decision on Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.03.2023
Date of Related General Assembly	06.04.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
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 (%)
A Grubu, İşlem Görmüyor, TREBARM00022		0,0000000	0	0	0,0000000	0
B Grubu, BARMA, TREBARM00014		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 (%)
A Grubu, İşlem Görmüyor, TREBARM00022	0	0
B Grubu, BARMA, TREBARM00014	0	0

Additional Explanations

At our company's Board of Directors meeting dated 06/03/2023;

Prepared in accordance with the Capital Markets Board's Communiqué on Financial Reporting Principles in Capital Markets (II-14.1) and PKF candidate Independent Auditing A.Ş. In our financial statements for the 01.01.2022-31.12.2022 accounting period audited by the Company, 258,808.554,00 TL net profit for the period, V.U.K. On the other hand, there was a net profit after tax of 225,027,919,18 TL in our legal records, which were prepared in accordance with the provisions of the law.

Considering the provisions of the Turkish Commercial Code, Capital Markets Legislation, Corporate Tax, Income Tax and other legal regulations, the articles of our articles of association regarding profit distribution and our Dividend Distribution Policy; Taking into account our company's investment and financing policies, capital and investment requirements, and local and global economic conditions, in order to optimize the cash flows of our Company, which is in the investment period, and to strengthen its financial structure, no distribution is made from the profit of 2022, the profit is kept within the Company, and general legal reserves are allocated. Afterwards, it was decided to transfer the remaining amount to extraordinary reserves, to inform the shareholders that no dividends would be distributed in accordance with the CMB practices, and to submit this matter to the approval of the General Assembly.

At our Company's Ordinary General Assembly Meeting for the Year 2022, held today (06.04.2023), it was decided not to distribute dividends in accordance with the above recommendation of the Board of Directors.

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	BARMA Kar Dağıtım Tablosu_06032023.pdf

DIVIDEND DISTRIBUTION TABLE

BAREM AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	262.500.000
2. Total Legal Reserves (According to Legal Records)	9.300.291,1
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	304.869.482	264.690.930,77
4. Taxes Payable (-)	46.060.928	39.663.011,59
5. Net Current Period Profit	258.808.554	225.027.919,18
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	11.251.395,96	11.251.395,96
8. Net Distributable Current Period Profit	247.557.158,04	213.776.523,22
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	247.557.158,04
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	247.557.158,04	213.776.523,22
20. Other Distributable Resources

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	0		0	0	0
B Grubu	0		0	0	0
TOTAL	0		0	0	0