SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • May 24, 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	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 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

In accordance with the decision of our Board of Directors dated 24 May 2024 due to the completion of the capital increase through private placement, an application was made to the Capital Markets Board on 24 May 2024 to amend Article 8 of our Company's Articles of Association as attached.

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