SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • Jan 10, 2023

Summary Info	Board Resolution on Completion of Conditional Capital Increase and Amendment of Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.12.2022
Authorized Capital (TL)	3.000.000.000
Paid-in Capital (TL)	2.263.633.096
Target Capital (TL)	2.302.591.217

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	2.263.633.096	38.958.121	1,72104	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	2.263.633.096	38.958.121,000	1,72104

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	09.01.2023
Capital Market Board Application Date	19.12.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	29.12.2022

Additional Explanations

At the meeting of our Company's Board of Directors dated 9 January 2023, the following decisions were taken:

-The process of increasing the issued capital of our company from TRY 2,263,633,096 to TRY 2,302,591,217 which was approved by the Capital Market Board's decision dated 29 December 2022 and numbered 77/1869, was completed as of 9 January 2023.

-It has been 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 conditional capital increase transactions within the framework of the capital market legislation by allocating the new shares to the bond holders who demanded to exercise their conversion rights in November and December 2022.

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