Summary Info	General Assembly Approval regarding the Increase of 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
Capital Market Board Application Date	20.03.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	28.03.2023
Date of Related General Assembly	07.04.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Within the framework of the Capital Markets Board Communiqué II-18.1 on Authorised Capital System; the increase of our Company's authorized capital upper limit by TRY 12,000,000,000 from TRY 3,000,000,000 to TRY 15,000,000,000, the updating of the validity period as 2023-2027 , and the amendment to Article 8 titled "Capital" of the Company's Articles of Association as attached, have been approved at the Ordinary General Assembly Meeting of 2022 held on 7 April 2023.

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