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	01.04.2022
Authorized Capital (TL)	3.000.000.000
Paid-in Capital (TL)	1.120.000.000
Target Capital (TL)	2.240.000.000

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	1.120.000.000			1.120.000.000,000	100,00000		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	1.120.000.000			1.120.000.000,000	100,00000

Additional Explanations

It has been unanimously resolved to increase the issued capital of our company from TRY 1,120,000,000 to TRY 2,240,000,000 within the current upper limit of authorised capital of TRY 3,000,000,000; to fund TRY 636,990,908.03 of the increased amount of TRY 1,120,000,000 from the dividends of the year 2021 and TRY 483,009,091.97 from the Extraordinary Reserves; to distribute the bonus shares to our shareholders on the ratio of 100% 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.