SASA POLYESTER SANAYİ A.Ş.

Transaction in Own Shares • Feb 15, 2023

Summary Info	Board Resolution Regarding Share Buy-Back
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Company Performs the Buy-Back	SASA POLYESTER SANAYİ A.Ş.
Company Subject to Buy-Back	SASA POLYESTER SANAYİ A.Ş.

Type Of Buy-Back	Other
The Purpose of Buy-Back	Protecting shareholders' interest
Board Decision Date	15.02.2023
Maximum Amount To Be Paid (TL)	500.000.000

Additional Explanations

At the meeting of our Company's Board of Directors held on 15 February 2023, following issues were unanimously decided:

-Within the framework of the Capital Markets Board's Principle Decision dated 14 February 2023 and numbered 9/177; to execute SASA shares buy-back transactions on the Stock Exchange by Sasa Polyester Sanayi A.Ş. in order to prevent excessive volatility in SASA shares, to contribute to the healthy price formation and to protect the interests of the shareholders.

-The maximum amount of funds reserved for share buy-back to be TRY 500.000.000 and covered by the Company's internal resources, and the maximum number of shares to be buy-backed not to exceed this amount.

-The maximum duration of the buy-back program to be determined as 1 year,

-The buy-back program to be presented to the shareholders at the first General Assembly.