SASA POLYESTER SANAYİ A.Ş.

Registration Form • Apr 22, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ali Bülent Yılmazel	Financial Affairs and Investor Relations Group Manager	18.03.2009	(0322) 441 00 53	yatirimci@sasa.com.tr	Capital Market Activities Advanced Level License / Corporate Governance Rating License	203766 / 700311
Ali ÖZ	Finansal Muhasebe Müdürü	01.03.2020	(0322) 441 00 53	yatirimci@sasa.com.tr	-	-

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Manufacturing of Artificial Synthetic Fibers
Duration of Company	indefinete

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Shares	31.10.1996	Turkey	Borsa Istanbul	BIST Stars
Paya Dönüştütülebilir Tahvil	13.09.2021	Almanya	Boerse Frankfurt	Freiverkehr

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Convertible Bonds	200000000	EUR	Foreign	11.02.2021	10.02.2022	Private Placement-Sale To Qualified Investor

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
İBRAHİM ERDEMOĞLU		Male	Chairman of the Board	Business and administration professionals	30.04.2015	Executive		Chairman of Erdemoğlu Holding A.Ş.; Deputy Chairman of Merinos Halı San. ve Tic. A.Ş.; Chairman of Merinos Mob. Teks. San.ve Tic. A.Ş.; Deputy Chairman of Dinarsu İmalat ve Tic. A.Ş.; Chairman of İlke Yer Kap. Mob. ve Teks. Ür. Paz. A.Ş.; Chairman of Erdemoğlu Proje Mşv. İnş. A.Ş.; Chairman of Erdemoğlu Dış Tic. A.Ş.; Chairman of Sasa Dış Tic. A.Ş.	Yes			Dependent Member			No
ALİ ERDEMOĞLU		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	30.04.2015	Non-Executive		Deputy Chairman of Erdemoğlu Holding A.Ş. Chairman of Merinos Halı San. ve Tic. A.Ş. Deputy Chairman of Merinos Mobilya Tekstil San. ve Tic. A.Ş. Deputy Chairman of Dinarsu İmalat ve Ticaret A.Ş. Deputy Chairman of Erdemoğlu Proje Müşavirlik İnşaat A.Ş. Deputy Chairman of Sasa Dış Tic.A.Ş.	Yes			Dependent Member		Not Considered	No
MEHMET ERDEMOĞLU		Male	Member of the Board	Managing Director / Chief Executive	30.04.2015	Non-Executive		Board Member of Merinos Halı San. ve Tic. A.Ş., Board Member of Dinarsu İmalat ve Ticaret A.Ş., Board Member of Erdemoğlu Proje Müşavirlik İnşaat A.Ş., Board Member of Sasa Dış Tic. A.Ş.; Deputy Chairman of Erdemoğlu Dış Tic. A.Ş.	Yes			Dependent Member		Not Considered	No
MEHMET ŞEKER		Male	Member of the Board	Medical Doctor	11.07.2016	Executive	General Manager	Board Member of Erdemoğlu Holding A.Ş.	Yes			Dependent Member		Not Considered	No
İRFAN BAŞKIR		Male	Member of the Board	Business and administration professionals	25.03.2021	Executive	General Manager, Deputy General Manager, Commercial and Financial Affairs Assistant General Manager		Yes			Dependent Member		Not Considered	No
MUSTAFA KEMAL ÖZ		Male	Member of the Board	Chemical Engineer	31.03.2022	Executive	Genel Müdür, Genel Müdür Vekili, Yatırımlar Genel Müdür Yardımcısı		Yes			Dependent Member		Not Considered	No
GÜVEN KAYA		Male	Member of the Board	Chemical Engineer	31.03.2022	Executive	Deputy General Manager , Polymer Plants Group President		Yes			Dependent Member		Not Considered	No
KADİR BAL		Male	Member of the Board	Mechanical Engineer	07.04.2020	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/830189	Considered	No
HACİ AHMET KULAK		Male	Member of the Board	Certified Public Accountant	29.03.2018	Non-Executive		Board Member of İdeal Bağımsız Denetim A.Ş. YK Üyesi	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1008452	Considered	No	member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.
AYTEN TOPALKARA		Female	Member of the Board	Certified Public Accountant	31.03.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1008452	Considered	No	member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.
SERVİ SEBE		Female	Member of the Board	Insurer	31.03.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1008452	Considered	No	Chairman of Early Detection of Risk Committee,Chairman of Audit Committee,Chairman of Corporate Governance Committee,

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA KEMAL ÖZ	General Manager	Chemical Engineer	Deputy General Manager, Investments Group President
ŞAKİR SABRİ YENER	Deputy General Manager - CFO	Business and administration professionals	Finance Manager	CFO of Erdemoğlu Holding A.Ş.
ALPER SÖĞÜT	Deputy General Manager	Mechanical Engineer	Energy Group President,Polymer Plants Group President
GÜVEN KAYA	Deputy General Manager	Chemical Engineer	Polymer Plants Group President
SIVAKUMAR NATARAJAN ..	Deputy General Manager	Engineer	POY Plants Manager
ERSOY NİSANOĞLU	Deputy General Manager	Chemical Engineer

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
SASA DIŞ TİCARET A.Ş.	Import-Export	2000000	2000000	TRY	100,00	Subsidairy