SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • Jun 5, 2024

Summary Info	Registration of the Capital Increase in Cash through Private Placement
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.02.2024
Authorized Capital (TL)	60.000.000.000
Paid-in Capital (TL)	5.321.653.794,1
Target Capital (TL)	5.410.014.118,1

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	5.321.653.794,1	88.360.324	1,66039	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	5.321.653.794,1	88.360.324,000	1,66039

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	24.05.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	28.05.2024
Capital Market Board Application Date	14.02.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	16.05.2024
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	05.06.2024

Additional Explanations

The amended version of Article 8 of the Company's Articles of Association has been registered by Adana Trade Registry on 5 June 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	AA Amendment Draft.pdf
Appendix: 2	Esas Sözleşme Değişikliği.pdf