SEKURO PLASTİK AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • Dec 9, 2021

Summary Info	Sermaye Artırımı Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.08.2021
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	13.885.000
Target Capital (TL)	35.000.000

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
SEKUR, TRESKPA00016	13.885.000	21.115.000,000	152,07057				SEKUR, TRESKPA00016	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	13.885.000	21.115.000,000	152,07057

Details of Internal Resources :

Premium on Issued Shares (TL)	4.769.102,07
Previous Years'' Profits (TL)	11.224.012,73
Revaluation Funds (TL)	5.121.885,2

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	25.08.2021
Capital Market Board Application Result Regarding Articles of Association	REJECTION
Capital Market Board Application Date	25.08.2021
Capital Market Board Application Result	Rejection

Additional Explanations

Şirketimizin iç kaynaklardan karşılanmak sureti ile 13.885.000 TL den 35.000.000 TL ye artırılmasına ilişkin başvurumuzun SPK 'ca olumsuz karşılandığı bilgisi SPK Bülteninden öğrenilmiştir.

Supplementary Documents

Appendix: 1	Ana sözleşme 6. madde tadil metni.pdf