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Pursuant to the authority granted to the Board of Directors under the second paragraph of Article 10 of our Company's Articles of Association titled "Issuance of Various Securities", at its meeting held on 8 September 2025, the Board of Directors resolved to issue Euro-denominated Convertible Bonds with a maturity of five (5) years, up to a nominal value of EUR 500,000,000 (five hundred million Euros), to be sold merely to qualified investors abroad. 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.
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