[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Explanations
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With the Capital Markets Board's (CMB) principle decision dated 1 August 2024 and numbered 41/1198; it was announced that the principle decision dated 14 February 2023 and numbered 9/177, which was taken by CMB to facilitate share buy-back transactions, has been repealed. From now on, share buy-backs should be carried out in accordance with the provisions of the relevant communiqué, and the existing buy-back programs initiated by the board resolution will remain valid until the first general assembly meeting to be held by the companies.
Within the scope of aforementioned CMB decision, the following resolutions were unanimously adopted at our Company's Board of Directors meeting held on 27 March 2025.
-The buy-back program initiated by the Board of Directors' decision dated 8 March 2024 will be terminated on the date when 2024 Ordinary General Assembly meeting is scheduled to take place.
-Within the scope of the relevant legislation, the buyback transactions carried out under the program initiated by the Board of Directors' decision dated 8 March 2024 and scheduled to be terminated on the date of the 2024 Ordinary General Assembly, will be presented to the shareholders at the General Assembly meeting for their information.
-(i) The adaptation of new "Share Buy-Back Program" prepared in accordance with the regulations set forth in the CMB's Communiqué on "Buy-Backed Shares" numbered II-22.1 and other relevant legislative provisions and (ii) The authorization of our Company's Board of Directors to carry out the necessary transactions within the program's scope, will be submitted for the approval of our shareholders at the 2024 Ordinary General Assembly.

The "Share Buyback Program", which was approved by the Board of Directors to be submitted to the General Assembly for approval, is attached.

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.