SASA POLYESTER SANAYİ A.Ş. — AGM Information 2020

Apr 7, 2020

SASA POLYESTER SANAYİ A.Ş. 07.04.2020 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ DEĖGER TEMSİL ŞEKLI TEMSİLCİ TÜRÜ TEMSİLCİNİN AD SOYAD/UNVAN TCKN/VKN İMZA

1 MERİNOS HALI SANAYİVE TİC.A.Ş. 2 DİNARSU İMLAT VE TİCARET A.Ş. 3 ERDEMOĜLU HOLDİING A.Ş. 4 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN E-İlmza 5 ALASKA PERMANENT FUND CORPORATION E-İlmza 6 MERCER QIF FUND PUBLIC LIMITED COMPANY E-İlmza 7 NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE E-İlmza 8 VIRGINIA RETIREMENT E-İlmza

07.04.2020 10:59:06 1/6

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| NO | PAY SAHİBİ | TCKN/VKN | UYRUK | ADRESİ | GRUP | İTİBARİ DEGER | TEMSİL ŞEKLİ | TEMSİLCİ TÜRÜ | TEMSİLCİNİN AD SOYAD/UNVAN | TCKN/VKN | İMZA | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 8 | SYSTEM | | | | | | | | | | E-İmza | | | 9 | LA FIRE AND POLICE PENSION SYSTEM | | | | | | | | | | E-İmza | | | 10 | VANGUARD TOTAL WORLDSTOCK INDEX FUND | | | | | | | | | | E-İmza | | | 11 | NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE | | | | | | | | | | E-İmza | | | 12 | SEVDA ALKAN | | | | | | | | | | E-İmza | | | 13 | BESİM TAŞDEMİR | | | | | | | | | E-İmza | | | 14 | BAHADIR FATİH ALAY | | | | | | | | | E-İmza | | | 15 | MUSTAFA CAN | | | | | | | | | E-İmza | | | 16 | JOHN HANCOCK FUNDS II EMERGING MARKETS FUND | | | | | | | | | E-İmza | | | 17 | COLLEGE RETIREMENT EQUITIES FUND | | | | | | | | | E-İmza | | | 18 | PUBLIC EMPLOYEES RETIREMENT | | | | | | | | | | E-İmza |

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| NO | PAY SAHİBİ | TCKN/VKN | UYRUK | ADRESİ | GRUP | İTİBARİ DEğER | TEMSİL ŞEKLİ | TEMSİLCİ TÜRÜ | TEMSİLCİNİN AD SOYAD/UNVAN | TCKN/VKN | İMZA | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 18 | SYSTEM OF OHIO | | | | | | | | | | E-İmza | | 19 | ISHARES CORE MSCI EMERGING MARKETS ETF | | | | | | | | | | E-İmza | | 20 | EMERGING MARKETS SMALL CAPITALIZ.EQU.IN.N ON-LENDABLE FUND B | | | | | | | | | | E-İmza | | 21 | VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST | | | | | | | | | | E-İmza | | 22 | KAISER PERMANENTE GROUP TRUST | | | | | | | | | | E-İmza | | 23 | VANGUARD EMRG MKT STOCK INDEX | | | | | | | | | | E-İmza | | 24 | ISHARES EMERGING MARKETS SMALL-CAP ETF | | | | | | | | | | E-İmza | | 25 | FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU | | | | | | | | | | E-İmza | | 26 | VANGUARD TOTAL INTERNATIONAL | | | | | | | | | | | E-İmza |

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| NO | PAY SAHİBİ | TCKN/VKN | UYRUK | ADRESİ | GRUP | İTİBARİ DEğER | TEMSİL ŞEKLİ | TEMSİLCİ TÜRÜ | TEMSİLCİNİN AD SOYAD/UNVAN | TCKN/VKN | İMZA | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 26 | STOCK INDEX FUND | | | | | | | | | | E-İlmza | | | 27 | SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF | | | | | | | | | | E-İlmza | | | 28 | ISHARES III PUBLIC LIMITED COMPANY | | | | | | | | | | E-İlmza | | | 29 | EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN | | | | | | | | | | E-İlmza | | | 30 | LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO | | | | | | | | | | E-İlmza | | | 31 | ISHARES PUBLIC LIMITED COMPANY | | | | | | | | | | E-İlmza | | | 32 | EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND | | | | | | | | | | E-İlmza | | | 33 | ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND | | | | | | | | | | E-İlmza | | | 34 | INTERNATIONAL MONETARY FUND | | | | | | | | | | E-İlmza | | | 35 | INTERNATIONAL MONETARY FUND | | | | | | | | | | E-İlmza | |

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| NO | PAY SAHİBi | TCKN/VKN | UYRUK | ADRESİ | GRUP | İTİBARİ DEGER | TEMSİL ŞEKLİ | TEMSİLCİ TÜRÜ | TEMSİLCİNİN AD SOYAD/UNVAN | TCKN/VKN | İMZA | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 35 | INTERNATIONAL MONETARY FUND | | | | | | | | | | E-İmza | | | 36 | STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR | | | | | | | | | | E-İmza | | | 37 | CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM | | | | | | | | | | E-İmza | | | 38 | BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPL.O.BENEFIT TRUSTS | | | | | | | | | | E-İmza | | | 39 | THE REGENTS OF THE UNIVERSITY OF CALIFORNIA | | | | | | | | | | E-İmza | | | 40 | STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS | | | | | | | | | E-İmza | | | 41 | CF DV ACWI EX-U.S.IMI FUND | | | | | | | | | | E-İmza | | | 42 | VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND | | | | | | | | | | E-İmza | | | 43 | PUBLIC EMPLOYEE RETIREMENT | | | | | | | | | | E-İmza ||

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NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ DEĞER TEMSİL ŞEKLİ TEMSİLCİ TÜRÜ TEMSİLCİNI AD SOYAD/UNVAN TCKN/VKN İMZA 43 ASSOC OF NEW MEXICO E-İmza 44 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS E-İmza

Şirketin Sermayesi 830.000.000 Asgari Toplantı Nisabı Asaleten Hazır Bulunan Pay Tutari 2.837,668 Tevdi Eden Temsilciler Taraffindan Temsil Edilen Pay Tutari 11.243,359 Diğer Temsilciler Taraffindan Temsil Edilen Pay Tutari 703.871.850,038 Mevcut Toplantı Nisabı 715.118.046,706

H Philmet KILLAK Akulay

Yönetim Kurulu Üyeleri Mehmet Erdengen Akulay

Toplantı Başkanı Mehmet Serker

Bakanlık Temsilcisi Adrian Elcitan

Tutanak Yazmanı Alr ÷ 2

Oy Toplayıcı Erdogan Sergel