SASA POLYESTER SANAYİ A.Ş.

AGM Information • Mar 13, 2020

Summary Info	2019 Ordinary General Assembly Meeting Date, Setting the Agenda and Inviting our Shareholders
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2019
Ending Date Of The Fiscal Period	31.12.2019
Decision Date	13.03.2020
General Assembly Date	07.04.2020
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	06.04.2020
Country	Turkey
City	ADANA
District	SEYHAN
Address	Yolgeçen Mahallesi Turhan Cemal Beriker Bulvarı No:559 01355 Seyhan / Adana

Agenda Items

1 - Opening and election of Meeting Chairmanship,

2 - Reading, discussion and approval of 2019 Activity Report prepared by the Company's Board of Directors,

3 - Reading of Independent Audit Report Summary for 2019 accounting period,

4 - Reading, discussion and approval of 2019 Financial Statements,

5 - Acquittal of each Board Member for 2019 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 2019 profit / loss, the rate of profit and profit shares to be distributed,

9 - Provided that the necessary approvals are obtained from the Capital Markets Board and the Ministry of Trade; submission to approval of the proposal of the Board of Directors concerning to make amendment to the 5th article entitled " Headquarter and Branches", to the 8th article entitled " Capital" and to the 10th article entitled "Issue of Various Stocks ", of the Company's Articles of Association,

10 - Informing the General Assembly about the share purchase transactions carried out by the company in 2019,

11 - Giving information to the General Assembly about donations and aids made in 2019,

12 - Determining the limit of donations to be made by the company in 2020,

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

14 - 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
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	2019 Olağan Genel Kurul İlanı.pdf - Announcement Document
Appendix: 2	2019 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
Appendix: 7	Esas Sözleşme Tadil Metni.pdf - Article of Association Amendment Text

Additional Explanations

At the meeting of our Company's Board of Directors dated 13 March 2020, it has been decided to hold the Ordinary General Assembly for the year 2019, on 7 April 2020 Tuesday at 11:00, at the address of the Company headquarters as Yolgeçen Mahallesi, Turhan Cemal Beriker Bulvarı, No:559, 01355 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