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SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change Apr 7, 2022

5949_rns_2022-04-07_c1f24a51-2cb7-412f-9fac-845250311845.html

Share Issue/Capital Change

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Summary Info Capital Markets Board Application for Capital Increase
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

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 Date 06.04.2022

Additional Explanations

Within the scope of the Board of Directors' decision dated 1 April 2022, an application has been made to the Capital Markets Board to increase the issued capital of our Company by TRY 1,120,000,000 from TRY 1,120,000,000 to TRY 2,240,000,000, TRY 636,990,908.03 of which will be funded from the dividends of the year 2021 and TRY 483,009,091.97 from the extraordinary reserves, and to amend the Article 8 of our Company's Articles of Association.

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.

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