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

Decision Date	28.04.2025
Date of Related General Assembly	23.05.2025
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 28.04.2025;

In our financial statements for the accounting period of 01.01.2024-31.12.2024, prepared in accordance with the provisions of the Communiqué on the Principles Regarding Financial Reporting in the Capital Markets numbered (II-14.1) of the Capital Markets Board and audited by PKF Candidate Independent Audit Inc., there is a net profit of 223,694,727 TL, and in our legal records prepared in accordance with the provisions of the Tax Procedure Law, there is a net loss of 200,467,511.14 TL after tax.

It was decided that no dividend distribution would be made due to the lack of a distributable profit base, that shareholders would be informed that no dividend would be distributed in accordance with CMB practices, and that this issue would be submitted to the approval of shareholders at the 2024 Ordinary General Assembly meeting.

At the 2025 Ordinary General Assembly Meeting of our Company held today (23.05.2025), it was decided not to distribute dividends in accordance with the above proposal 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 2024 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BAREM AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	262.500.000
2. Total Legal Reserves (According to Legal Records)	76.969.904,03
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOKTUR

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	223.694.727	-200.467.511,14
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	223.694.727	-200.467.511,14
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	223.694.727	-200.467.511,14
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	487.042
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	224.181.769
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	223.694.727
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	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0