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SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change Feb 28, 2020

5949_rns_2020-02-28_ed3e354a-f6f2-4e56-aac5-e948638c0fd6.html

Share Issue/Capital Change

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Summary Info Increasing the Authorized Capital Ceiling
Update Notification Flag No
Correction Notification Flag Yes
Postponed Notification Flag No
Reason of Correction Contemplating of Convertible Bond Issuance Option
Board Decision Date 27.02.2020
Related Authorized Capital Process Increase Of Authorized Capital
Current Authorized Capital (TL) 1.500.000.000
New Authorized Capital (TL) 3.000.000.000
Due Date For The Authorized Capital (New) 31.12.2024
Number Of Articles Of Association Item To Be Amended 8
Capital Market Board Application Date 28.02.2020

Additional Explanations

Within the framework of the Capital Markets Board Communique No II-18.1, Registered Capital System, an application was made to the Capital Markets Board on 28.02.2020 within the scope of the amendment of the 8th article titled "Capital" of the 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.

Supplementary Documents

Appendix: 1 Esas Sözleşme Değişikliği (Sermaye).pdf

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