Summary Info	CMB Application Increasing the Authorized Capital
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.03.2023
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	3.000.000.000
New Authorized Capital (TL)	15.000.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	8
Date of Related General Assembly	07.04.2023

Additional Explanations

Within the framework of the Capital Markets Board Communiqué II-18.1 on Authorised Capital System, an application was made to the Capital Markets Board on 20 March 2023 for the amendment to Article 8 titled "Capital" of the Company's Articles of Association as attached.

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	Articles of Association Amendment Draft.pdf
Appendix: 2	Esas Sözleşme Tadil Tasarısı.pdf