SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • Dec 20, 2024

Summary Info	CMB Approval of the Conditional Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.09.2024
Authorized Capital (TL)	60.000.000.000
Paid-in Capital (TL)	43.280.112.944,8
Target Capital (TL)	43.815.615.360,8

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
SASA, TRASASAW91E4	43.280.112.944,8	535.502.416	1,23729	SASA, TRASASAW91E4	Registered

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	43.280.112.944,8	535.502.416,000	1,23729

The Person Increased Capital Devoted	Erdemoğlu Holding A.Ş

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	16.12.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	20.12.2024
Capital Market Board Application Date	02.09.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	28.11.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Our application to the Capital Markets Board to amend Article 8 of the Company's Articles of Association as attached, has been approved on 20 December 2024.

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	8-AA Amendment Draft.pdf
Appendix: 2	Onaylı_Tadil_Metni.pdf