[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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At our company's Board of Directors meeting held today; within the scope of the principle decisions of the Capital Markets Board announced in its bulletin dated 7 March 2024 and numbered 2024/14, regarding the addition of the resource arising from the inflation accounting adjustment difference to the capital, it has been unanimously resolved to increase the issued capital of our company, which is curretly TRY 5,321,653,794.10, to TRY 42,573,230,352.80; to fund all the increasing amount of TRY 37,251,576,558.70 from the internal sources; to distribute all the new shares to be issued to the shareholders as bonus shares in proportion to their shares on the date of distribution; and to give 700% bonus shares to our shareholders per share owned by them; and to obtain necessary permissions for the capital increase.

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.