At the meeting of our Company's Board of Directors dated 20 October 2023, the following decisions were taken:
-The process of increasing the issued capital of our company from TRY 5,298,542,110.10 to 5,321,653,794.10 TRY which was approved by the Capital Market Board's decision dated 12 October 2023 and numbered 60/1290, was completed as of 17 October 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 September 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.