SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • Apr 29, 2019

Summary Info	Sermaye Artırımına İlişkin SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	10.04.2019
Authorized Capital (TL)	1.500.000.000
Paid-in Capital (TL)	605.000.000
Target Capital (TL)	830.000.000

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	605.000.000			225.000.000	37,19008		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	605.000.000			225.000.000,000	37,19008

Bonus Issue Ex-Date	30.04.2019

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	12.04.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	25.04.2019
Capital Market Board Application Date	12.04.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.04.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	03.05.2019
Record Date	02.05.2019

Additional Explanations

Şirketimizin çıkarılmış sermayesinin, 2018 yılı kar payından karşılanmak suretiyle 605.000.000 TL'den 830.000.000 TL'ye artırılması kapsamında ihraç edilecek 225.000.000 TL nominal değerli paylara ilişkin ihraç belgesi, Sermaye Piyasası Kurulu'nun 26.04.2019 tarih ve 29833736-105.01.01.01-E.6217 sayılı yazısı ile onaylanmıştır.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Tadil Metni.pdf