BAREM AMBALAJ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 10, 2023

Summary Info	About Registration and Announcement of Bonus Capital Increase.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.12.2022
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	52.500.000
Target Capital (TL)	262.500.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREBARM00022	4.000.000	16.000.000,000	400,00000			A Grubu	A Grubu, İşlem Görmüyor, TREBARM00022	Registered
B Grubu, BARMA, TREBARM00014	48.500.000	194.000.000,000	400,00000			B Grubu	B Grubu, BARMA, TREBARM00014	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	52.500.000	210.000.000,000	400,00000

Bonus Issue Ex-Date	02.03.2023

Details of Internal Resources :

Premium on Issued Shares (TL)	17.446.918
Previous Years'' Profits (TL)	192.553.082

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	23.12.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.02.2023
Capital Market Board Application Date	23.12.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.02.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	06.03.2023
Record Date	03.03.2023
Date Of Registry	09.03.2023

Additional Explanations

Transactions regarding the increase of our Company's issued capital from TL 52,500,000 to TL 262,500,000 with an increase of TL 210,000,000 from internal resources have been completed and the amended Articles of Association within the scope of increasing our Company's issued capital from TL 52,500,000 to TL 262,500,000. The new version of Article 6 regarding the issue was registered by the Tire Trade Registry Office on 09.03.2023 and published in the Turkish Trade Registry Gazette dated 09.03.2023 and numbered 10786.

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	İhraç Belgesi Onaylı.pdf
Appendix: 2	Onaylı Esas Sözleşme Tadil Metni.pdf
Appendix: 3	TTSG_Sermaye Artırımı Tescil ve ilanı.pdf