SASA POLYESTER SANAYİ A.Ş. — Governance Information 2021

Dec 13, 2021

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**Article 12:**The Company shall be administeredand represented by a Board of Directorsconsisting of minimum 5 and maximum 8members who will be elected by the GeneralAssembly within the framework of theprovisions of the Turkish Commercial Code andthe Capital Market Law.The members of the Board of Directors shall beelected for a maximum of three years. Themembers whose term has expired, may be re-elected.In the event of a vacancy in membership for anyreason, the Board of Directors shall select a newmember for the vacant membership and submitit for approval at the first meeting of the GeneralAssembly. This member shall complete theremaining period of his/her predecessor.

Article 12:The Company shall be administeredand represented by a Board of Directorsconsisting ofminimum 5 and maximum 12memberswho will be elected by the GeneralAssembly within the framework of the provisionsof the Turkish Commercial Code and the CapitalMarket Law.The members of the Board of Directors shall beelected for a maximum of three years. Themembers whose term has expired, may be re-elected.In the event of a vacancy in membership for anyreason, the Board of Directors shall select a newmember for the vacant membership and submit itfor approval at the first meeting of the GeneralAssembly. This member shall complete theremaining period of his/her predecessor.

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