SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • Mar 6, 2024

Summary Info	Increasing the Registered Capital Ceiling
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.03.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	15.000.000.000
New Authorized Capital (TL)	60.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	8

Additional Explanations

At the meeting of our Company's Board of Directors held today, it was unanimously decided to increase our Company's upper limit of authorized capital, stated in Article 8 of the Company's Articles of Association, from TRY 15,000,000,000 to TRY 60,000,000,000 by TRY 45,000,000,000; to update the validity period as 2024-2028; to amend the Article 8 of the Company's Articles of Association titled "Capital" as attached, to obtain the necessary permissions from theMinistry of Commerce and Capital Markets Board; and to submit it to the approval of the shareholders at the first General Assembly within the framework of the Capital Markets Board's Communique II-18.1 on Registered Capital System.

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	Tadil Tasarısı.pdf
Appendix: 2	Amendment Draft.pdf