SASA POLYESTER SANAYİ A.Ş.

Notice of Dividend Amount • Mar 27, 2025

Summary Info	Profit Distribution Proposal for the year 2024
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.03.2025
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
SASA, TRASASAW91E4		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 (%)
SASA, TRASASAW91E4	0	0

Additional Explanations

According to the financial statements of the company for the 01.01.2024-31.12.2024 accounting period, which is prepared in compliance with the Capital Markets Board (CMB) Communiqué no.II-14.1 on "Principles of Financial Reporting in the Capital Markets" and audited by Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., a Consolidated Net Period Profit of TRY 18,279,278,000 has been generated.

At the meeting of our Board of Directors on 27 March 2025; upon review of the aforementioned financial statements and the records in accordance with Tax Procedural Law, it has been noted that there is a net period profit of TRY 18,279,278,000 per the financial statements prepared in accordance with TFRS and a net period loss of TRY 9,032,488,960.01 as per the records in accordance with the Tax Procedural Law; so it has been unanimously decided;

-Not to distribute dividends for the year 2024 due to a loss of TRY 9,032,488,960.01 in the current year result of the financial statements prepared in accordance with the Tax Procedural Law records, and to transfer the current year loss of TRY 9,032,488,960.01 of the financial statements prepared in accordance with the Tax Procedural Law, to previous years' losses,

-To transfer the net period profit of TRY 18,279,278,000 of the financial statements prepared in line with TFRS, to the extraordinary reserves in the related financial statements,

-To submit these issues to the approval of the shareholders at the 2024 Ordinary General Assembly meeting.

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	Kar Dağıtımı 2024.pdf
Appendix: 2	Profit Distribution 2024.pdf

DIVIDEND DISTRIBUTION TABLE

SASA POLYESTER SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	43.815.615.360,8
2. Total Legal Reserves (According to Legal Records)	1.414.902.977,4
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	17.143.359.000	-9.032.488.960,01
4. Taxes Payable (-)	1.135.919.000	0
5. Net Current Period Profit	18.279.278.000	-9.032.488.960,01
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	18.279.278.000
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	18.279.278.000
9. Donations Made During The Year ( + )	46.354.179,07
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	18.325.632.179,07
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	18.325.632.179,07
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0