SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change • Apr 2, 2021

Summary Info	Board Resolution Regarding Capital Increase by Bonus Issues Funded by Dividends
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.04.2021
Authorized Capital (TL)	3.000.000.000
Paid-in Capital (TL)	830.000.000
Target Capital (TL)	1.120.000.000

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	830.000.000			290.000.000,000	34,93975		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	830.000.000			290.000.000,000	34,93975

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8

Additional Explanations

It has been unanimously resolved to increase the issued capital of our company from TL 830.000.000 to TL 1.120.000.000 within the upper limit of authorised capital of TL 3.000.000.000, to fund all the increased amount of TL 290.000.000 from the dividends of the year 2020, to distribute the bonus shares to our shareholders on the ratio of 34,93975% (thirty-four point ninety-three thousand nine hundred seventy-five percent) per share owned by them, to take the necessary actions related with Merkezi Kayıt Kuruluşu A.Ş. (the Central Securities Depository of the Turkish capital markets) and to obtain necessary approvals from the Capital Markets Board of Turkey.

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.