Summary Info
Board Resolution on Completion of Conditional Capital Increase and Amendment of Articles of Association
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
19.12.2022
Authorized Capital (TL)
3.000.000.000
Paid-in Capital (TL)
2.263.633.096
Target Capital (TL)
2.302.591.217
Rights Issue (Allocated)
Share Group Info
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
New Shares'' ISIN
Form
Amount of Shares Cancelled (TL)
SASA, TRASASAW91E4
2.263.633.096
38.958.121
1,72104
SASA, TRASASAW91E4
Registered
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
Amount of Shares Cancelled (TL)
TOTAL
2.263.633.096
38.958.121,000
1,72104
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
8
Capital Market Board Application Date Regarding Articles of Association
09.01.2023
Capital Market Board Application Date
19.12.2022
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
29.12.2022
Additional Explanations

At the meeting of our Company's Board of Directors dated 9 January 2023, the following decisions were taken:

-The process of increasing the issued capital of our company from TRY 2,263,633,096 to TRY 2,302,591,217 which was approved by the Capital Market Board's decision dated 29 December 2022 and numbered 77/1869, was completed as of 9 January 2023.

-It has been decided to amend the Article 8 titled "Capital" of the Company's Articles of Association as attached, and to obtain the necessary permissions and realize other related transactions for the said amendment depending the completion of the conditional capital increase transactions within the framework of the capital market legislation by allocating the new shares to the bond holders who demanded to exercise their conversion rights in November and December 2022.


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.

Supplementary Documents
Appendix: 1
ES Tadil Tasarısı.pdf
Appendix: 2
AA Amendment Draft.pdf