It has been unanimously resolved to increase the issued capital of our company from TRY 2,302,591,217 to TRY 5,295,959,799.10 within the current upper limit of authorised capital of TRY 15,000,000,000; to fund TRY 2,940,766,824.35 of the increased amount of TRY 2,993,368,582.10 from the dividends of the year 2022 and TRY 52,601,757.75 from the Extraordinary Reserves; to distribute the bonus shares to our shareholders on the ratio of 130%
per share owned by them; to take the necessary actions related with Merkezi Kayıt Kuruluşu (the Central Securities Depository of the Turkish capital markets) and to obtain necessary approvals from the Capital Markets Board of Turkey.
Within the scope of the said decision, our Company has applied to the Capital Markets Board today.
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.