BAREM AMBALAJ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Feb 28, 2023

Summary Info	CMB Approval on 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

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

Additional Explanations

Our company's issued capital of 52.500.000 TL has been increased to 262.500.000 TL, 17.446.918 TL from the Emission Premium account and 192.553.082 TL from the Retained Earnings account. Our company has applied to the Capital Markets Board on 23.12.2022 for the approval of the Issuance Certificate regarding the shares with a nominal value of 210.000.000 TL and for the amendment of the 6th article of our Company's Articles of Association, titled "Capital". Our Company has been notified of its approval with the letter dated 27.02.2023 and numbered E-29833736-105.01.01.01-33895, and in this context, the Issuance Certificate approved by the Capital Markets Board and the Amendment text of the Articles of Association 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.

Supplementary Documents

Appendix: 1	İhraç Belgesi Onaylı.pdf
Appendix: 2	Onaylı Esas Sözleşme Tadil Metni.pdf