SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • Dec 16, 2024

Summary Info	CMB Application for the Amendment of Articles of Association
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 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

An application has been made to the Capital Markets Board on 16 December 2024 for the approval of the amendment of Article 8 of the Company's Articles of Association as attached. The amendment has been decided on the meeting of our Company's Board of Directors dated 11 December 2024 due to the conditional capital increase carried out within the scope of redemption of Convertible Bonds.

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-ES Tadil Tasarısı.pdf
Appendix: 2	8-AA Amendment Draft.pdf