Summary Info	CMB Approval regarding the Increase of Authorized Capital
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.03.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	15.000.000.000
New Authorized Capital (TL)	60.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	07.03.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	18.03.2024
Date of Related General Assembly	28.03.2024

Additional Explanations

Within the framework of the Capital Markets Board Communiqué II-18.1 on Authorised Capital System, our application made to the Capital Markets Board on 18 March 2024 for amending Article 8 titled "Capital" of the Company's Articles of Association as attached, has been approved.

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	Tadil Tasarısı.pdf
Appendix: 2	Amendment Draft.pdf