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.
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.