SASA POLYESTER SANAYİ A.Ş. Esas Sözleşme Tadili 29 Nisan 2025

The attached amendment draft approved by the Ministry of Trade regarding the amendments to Article 3 titled "Purpose and Field of Activities"; Article 7 titled "Amendments to the Articles of Association"; the title of Part II; Article 8 titled "Capital"; Article 13 titled "Meetings of the Board of Directors "; Article 39 titled "Merger and Demerger"; and Article 40 titled "Transfer of Shares or Share Certificates" of our Company's Articles of Association was accepted at the 2024 Ordinary General Assembly meeting held on 24 April 2025. The results of the 2024 Ordinary General Assembly Meeting of our company held on 24 April 2025 have been registered by Adana Trade Registry on 29 April 2025, and announced on the Turkish Trade Registry Gazette dated 29 April 2025 and numbered 11321.

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