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SASA POLYESTER SANAYİ A.Ş.

Transaction in Own Shares Apr 24, 2025

5949_rns_2025-04-24_c128c475-a46d-4d65-9d49-c5b18f86e715.html

Transaction in Own Shares

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Summary Info Approval of the Share Buyback Program by the General Assembly and the planned buy-back period
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Company Performs the Buy-Back SASA POLYESTER SANAYİ A.Ş.
Company Subject to Buy-Back SASA POLYESTER SANAYİ A.Ş.
Type Of Buy-Back Within The Frame Of Buy-Back Program
Board Decision Date 27.03.2025
If Any, Duration Of Buy-Back Program The period from the date of General Assembly approval of the program until the date of 2025 Ordinary General Assembly meeting to be held in 2026.
Total Amount Of The Fund Set Aside For Acqusition 2.000.000.000

Scheduled Period Of Buy-Back

Code of Share Subject to Buy-back Starting Date Of Period Ending Date Of Period Nominal Value (TRY) Ratio To Capital (%)
SASA, TRASASAW91E4 25.04.2025 24.04.2026

Additional Explanations

The attached "Share Buyback Program" adopted by the decision of our Company's Board of Directors dated 27 March 2025, was approved at the 2024 Ordinary General Assembly held on 24 April 2025, and our Company's Board of Directors was authorized to carry out the necessary transactions within the scope of the said program.

The approval of the Share Buy-Back Program by the General Assembly constitutes an authorization granted to the Board of Directors and does not represent a commitment to exercise the Buy-Back authority under the Share Buy-Back Program. In case of force majeure, extraordinary circumstances or the unfavorable economic, commercial situations and market conditions, including liquidity on the Exchange and/or the Company's financial situation etc., the Board of Directors may not initiate the Share Buy-Back Program at all or is fully authorized to terminate the ongoing Share Buy-Back Program.

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation

Supplementary Documents

Appendix: 1 Geri Alım Programı.pdf - Buy-Back Program
Appendix: 2 Share Buy-Back Program.pdf - Buy-Back Program

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