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SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change May 13, 2022

5949_rns_2022-05-13_605cdc5c-c7af-4502-bed7-c1c12629f9ca.html

Share Issue/Capital Change

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Summary Info Registry Regarding Capital Increase by Bonus Issues
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 01.04.2022
Authorized Capital (TL) 3.000.000.000
Paid-in Capital (TL) 1.120.000.000
Target Capital (TL) 2.240.000.000

Bonus Issue

Share Group Info Paid-in Capital (TL) Amount of Bonus Issue From Internal Resources (TL) Rate of Bonus Issue From Internal Resources (%) Amount of Bonus Issue From Dividend (TL) Rate of Bonus Issue From Dividend (%) Share Group Issued New Shares'' ISIN Nevi
SASA, TRASASAW91E4 1.120.000.000 1.120.000.000,000 100,00000 SASA, TRASASAW91E4 Registered
Paid-in Capital (TL) Amount of Bonus Issue From Internal Resources (TL) Rate of Bonus Issue From Internal Resources (%) Amount of Bonus Issue From Dividend (TL) Rate of Bonus Issue From Dividend (%)
TOTAL 1.120.000.000 1.120.000.000,000 100,00000
Bonus Issue Ex-Date 05.05.2022

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 8
Capital Market Board Application Date Regarding Articles of Association 06.04.2022
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 28.04.2022
Capital Market Board Application Date 06.04.2022
Capital Market Board Application Result Approval
Capital Market Board Approval Date 28.04.2022
Property of Increased Capital Shares Dematerialized Share
Payment Date 09.05.2022
Record Date 06.05.2022
Date Of Registry 13.05.2022

Additional Explanations

Additional Explanations

Within the scope of increasing the issued capital of our company from TRY 1.120.000.000 to TRY 2.240.000.000, t he amended Article 8 of the Company's Articles of Association has been registered by Adana Trade Registry Office and announced on the Turkish Trade Registry Gazette no.10577, dated 13 May 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 İhraç Belgesi.pdf
Appendix: 2 Tadil metni.pdf

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