SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • Jun 6, 2024

Summary Info	Board Resolution Regarding Capital Increase by Bonus Issues
Update Notification Flag	No
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

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

In the disclosure dated 27 March 2024, in summary, it was announced that our Board of Directors decided to increase the issued capital of the Company from TRY 5,321,653,794.10 to TRY 42,573,230,352.80, to fund all the increasing amount of TRY 37,251,576,558.70 from internal resources, and to give 700% bonus shares to our shareholders for each share owned by them.

Following the aforementioned decision, since the ongoing private-placement capital increase transactions have been finalized and the Company's issued capital has been reached to TRY 5,410,014,118.10, the Board of Directors' said decision regarding the bonus issue has been revised as follows.

In summary, the Company's Board of Directors unanimously decided on the following issues at their meetings dated 6 June 2024:

- Within the scope of the principle decisions of the Capital Markets Board announced in its bulletin dated 7 March 2024 and numbered 2024/14, regarding the addition of the resource arising from the inflation accounting adjustment difference to the capital; to increase the issued capital of the company from TRY 5,410,014,118.10 to TRY 43,280,112,944.80 within the upper limit of authorised capital of TRY 60,000,000,000, and to be covered all the increased amount of TRY 37,870,098,826.70 from internal resources.

- Of the amount of capital increase of TRY 37,870,098,826,70 to be made from internal resource;

According to inflation-adjusted financial statements prepared in accordance with Turkish Financial Reportin Standards; to cover TRY 23,844,985,000.00 from Previous Years' Profits, TRY 9,157,015,000.00 from Capital Adjustment Differences, and TRY 4,868,098,826.70 from Extraordinary Reserves.

According to the inflation-adjusted legal records prepared in accordance with Tax Procedure Law; to cover TRY 29,258,834,507.27 from Previous Years' Profits, and TRY 8,611,264,319.43 from Capital Adjustment Differences.

-To distribute all the new shares to be issued to the shareholders as bonus shares in proportion to their shares on the date of distribution; and to give 700% bonus shares to our shareholders per share owned by them.

-To amend the Article 8 titled "Capital" of the Company's Articles of Association as attached as a result of said capital increase.

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.