SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • May 14, 2018

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

Board Decision Date	18.04.2018
Authorized Capital (TL)	1.500.000.000
Paid-in Capital (TL)	412.500.000
Target Capital (TL)	605.000.000

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	412.500.000			192.500.000	46,66666		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	412.500.000			192.500.000,000	46,66666

Bonus Issue Ex-Date	15.05.2018

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	19.04.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	14.05.2018
Capital Market Board Application Date	19.04.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	14.05.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	17.05.2018
Record Date	16.05.2018

Additional Explanations

Şirketimizin çıkarılmış sermayesinin, 2017 yılı kar payından karşılanmak suretiyle 412.500.000 TL'den 605.000.000 TL'ye artırılması kapsamında ihraç edilecek 192.500.000 TL nominal değerli paylara ilişkin ihraç belgesi, Sermaye Piyasası Kurulu'nun 14.05.2018 tarih ve 29833736-105.01.01.01-E.5370 sayılı ekli yazısI ile onaylanmıştır.

Supplementary Documents

Appendix: 1	SPK ÜST YAZI.pdf
Appendix: 2	İHRAÇ BELGESİ.pdf
Appendix: 3	ESAS SÖZLEŞME TADİL METNİ.pdf