SASA POLYESTER SANAYİ A.Ş.

Capital/Financing Update • Jun 8, 2023

Summary Info	Board Resolution regarding issuance of Debt Instrument in Turkey
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	08.06.2023
Issue Limit	4.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Private Placement
Domestic / Oversea	Domestic

Additional Explanations

At the meeting of our Company's Board of Directors dated 8 June 2023, the Board of Directors have resolved to apply to Capital Markets Board for issuance of a Turkish Lira denominated contingent convertible debt instrument for up to TRY 4,000,000,000 planned to be sold only to Company's main shareholder Erdemoğlu Holding A.Ş. as a private placement without public offering. The related press release is 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	Basın Duyurusu.pdf
Appendix: 2	Press Release.pdf