CALL FOR EXTRAORDINARY GENERAL ASSEMBLY MEETING 

FROM THE BOARD OF DIRECTORS OF EREN PACKAGING SYSTEMS AND PROTECTIVE PACKAGING SOLUTIONS FOREIGN TRADE AND PAZARLAMA ANONİM ŞİRKETİ

TORBALI -İZMİR

Trade Registry Number: 7682

Commercial Address: YAZIBAŞI NEIGHBORHOOD 9211 SK. A.BLOCK NO: 10 Inner door NO:1

Torbalı/İZMİR

Dear Shareholders, Based on the decision of the Board of Directors of our company, of which you are a shareholder, dated 08/12/2021; On 27/12/2021, at 13:00, YAZIBAŞI NEIGHBORHOOD 9211 SK. An Extraordinary General Assembly meeting will be held at the address A.BLOK NO: 10 İç Kapı NO:1 Torbalı/İZMİR within the framework of the following agenda items.

We notify you to attend our General Assembly meeting to discuss and decide on the items on the agenda.                                                                                                                                                                                              Chairman of the board

                                                                                        VURAL BİRCAN  

       AGENDA:

1- Establishment of the opening and meeting committee,

2- Authorization of the General Assembly Meeting committee to sign the minutes.

3- Discussing and deciding on the election of the new Board of Directors membership and determination of the term of office.

4- Determination of the remuneration to be paid to the Members of the Board of Directors,

5- Wishes, wishes, closing.

SAMPLE OF ATTORNEY

Regarding the registered share with a nominal value of TL …………………..…, which I own, EREN PACKAGING SİSTEMLERİ VE KORAY AMBALAJ SOLUTIONS DIS TICARET VE PAZARLAMA ANONİM ŞİRKETİ on 27/12/2021, YAZIBAŞI MAHALLESİ 9211 SK. To represent me at the Extraordinary General Assembly meeting to be held at 13:00 at the address A.BLOK NO: 10 Inner Door NO:1 Torbalı/İZMİR and to vote for the resolution of the agenda items,.................................................................. I appointed ............. as my proxy.

Proxy Shareholder

Name Surname / Title

Date and Signature