SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • May 24, 2024

Summary Info	Board Resolution on Completion of Capital Increase in Cash through Private Placement and Amendment of Articles of Association
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

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

Additional Explanations

Within the scope of increasing the issued capital of our Company from TRY 5,321,653,794.10 to TRY 5,410,014,118.10, the newly issued shares with a nominal value of TRY 88,360,324 have been sold to Erdemoğlu Holding, the controlling shareholder of the Company, at a price of TRY 49,40 per share with a nominal value of TRY 1, in the Borsa Istanbul share market as a private placement and wholesale buying and selling transaction on 24 May 2024. As a result of this transaction, which resulted in a total sales revenue of TRY 4,365,000,000 TL, the capital increase process has been completed. The amount of funds of TRY 4,365,000,000 provided from the capital increase will be offset from the debts given to our Company by Erdemoğlu Holding.

At the meeting of our Company's Board of Directors dated 24 May 2024, it was decided to amend the Article 8 titled "Capital" of the Company's Articles of Association as attached, and to obtain the necessary permissions and realize other related transactions for the said amendment depending the completion of the capital increase in cash through private placement within the framework of the capital market legislation.

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