SASA POLYESTER SANAYİ A.Ş.

AGM Information • Feb 26, 2021

Summary Info	2020 Ordinary General Assembly Meeting Date, Setting the Agenda and Inviting our Shareholders
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2020
Ending Date Of The Fiscal Period	31.12.2020
Decision Date	25.02.2021
General Assembly Date	25.03.2021
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	24.03.2021
Country	Turkey
City	ADANA
District	SEYHAN
Address	Sarıhamzalı Mahallesi Turhan Cemal Beriker Bulvarı No:559 Seyhan / Adana

Agenda Items

1 - Opening and election of Meeting Chairmanship,

2 - Reading, discussion and approval of 2020 Activity Report prepared by the Company's Board of Directors,

3 - Reading of Independent Audit Report Summary for 2020 accounting period,

4 - Reading, discussion and approval of 2020 Financial Statements,

5 - Acquittal of each Board Member for 2020 activities of the Company,

6 - Determination of the number and office term of the Members of the Board of Directors, appointment of the members of the Board of Directors, appointment of the independent members of the Board of Directors,

7 - Determination of the wages of the members of the Board of Directors and the rights such as honorarium, bonus and premium,

8 - Determination of the use of 2020 profit / loss, the rate of profit and profit shares to be distributed,

9 - Informing the General Assembly about the share purchase transactions carried out by the company in 2020,

10 - Giving information to the General Assembly about donations and aids made in 2020,

11 - Determining the limit of donations to be made by the company in 2021,

12 - In accordance with the Turkish Commercial Code and Capital Markets Board regulations, to decide on the selection of the independent audit firm,

13 - Providing the respective permissions to the Board of Directors Chairman and Members for performing the transactions stipulated under the Articles 395 and 396 of the Turkish Commercial Code

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2020 Genel Kurul İlanı.pdf - Announcement Document
Appendix: 2	2020 General Assembly Announcement.pdf - Announcement Document
Appendix: 3	Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 4	General Assembly Information Document.pdf - General Assembly Informing Document
Appendix: 5	Kar Dağıtım Tablosu.pdf - Other Invitation Document
Appendix: 6	Profit Distribution Table.pdf - Other Invitation Document

Additional Explanations

At the meeting of our Company's Board of Directors dated 25 February 2021, it has been decided to hold the Ordinary General Assembly for the year 2020, on 25 March 2021 Thursday at 11:00, at the address of the Company headquarters as Sarıhamzalı Mahallesi, Turhan Cemal Beriker Bulvarı, No:559 Seyhan / Adana, to discuss the Agenda items in the Annex .

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