Within the framework of the Capital Markets Board Communiqué II-18.1 on "Authorised Capital System",the increase of our company's upper limit of authorized capital by TL 1.500.000.000 TL from TL 1.500.000.000 to TL 3.000.000.000,the updating of the validity period as years of 2020-2024, the amendment to Article 8 titled "Capital" of the Company's Articles of Association as attached have been accepted at the Ordinary General Assembly Meeting of 2019 held on 7 April 2020.
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.