SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • Aug 9, 2024

Summary Info	CMB Approval Regarding Bonus Issue
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.06.2024
Authorized Capital (TL)	60.000.000.000
Paid-in Capital (TL)	5.410.014.118,1
Target Capital (TL)	43.280.112.944,8

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
SASA, TRASASAW91E4	5.410.014.118,1	37.870.098.826,700	700,00000				SASA, TRASASAW91E4	Registered

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	5.410.014.118,1	37.870.098.826,700	700,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	9.157.015.000
Previous Years'' Profits (TL)	23.844.985.000
Other Profit Reserves (TL)	4.868.098.826,7

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	07.06.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	08.08.2024
Capital Market Board Application Date	07.06.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.08.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Within the scope of the decisions of the Board of Directors dated 6 June 2024, our application to the Capital Markets Board for the approval to amend the Article 8 of our Company's Articles of Association regarding the increase of the issued capital of the Company from TRY 5.410.014.118,10 to TRY 43.280.112.944,80 by TRY 37.870.098.826,70 to be fully covered by internal resources and for the approval of the issue document for the new shares to be issued was approved on 8 August 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.