KAP

SASA POLYESTER SANAYİ A.Ş.

SASA

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	In 2024, a total of 8 investor events were attended abroad, both face-to-face and online.

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	None.
The number of special audit requests that were accepted at the General Shareholders' Meeting	None.

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	https://www.kap.org.tr/en/Bildirim/1255486
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Yes
The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9	There was no such transaction during the year.
The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)	There was no such transaction during the year.
The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)	There was no such transaction during the year.
The name of the section on the corporate website that demonstrates the donation policy of the company	Investor Relations/ Corporate Governance / Policies / Donation and Contribution Policy
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	https://www.kap.org.tr/en/Bildirim/413574
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	There is no such provision.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	There was no attendance other than shareholders to the 2023 General Assembly meeting.

1.4. Voting Rights
Whether the shares of the company have differential voting rights	Hayır (No)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.	-
The percentage of ownership of the largest shareholder	%56,58

1.5. Minority Rights
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association	Hayır (No)
If yes, specify the relevant provision of the articles of association.	-

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Investor Relations/ Corporate Governance / Policies / Dividend Distribution Policy
Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.	In the 01.01.2023-31.12.2023 accounting period; a net period profit of TRY 18,192,162,000 has been generated according to the financial statements prepared in accordance with TFRS, and there is a current year loss of TRY 2,341,759,009.72 according to the financial statements prepared in accordance with Tax Procedure Law (TPL) provisions. Board of Directors proposed no dividend distribution will be performed due to the fact that the activities of 2023 will result in a current year loss of TRY 2,341,759,009.72 according to the financial statements prepared in accordance with TPL records, and the current year period loss of TRY 2,341,759,009.72 which occurred according to the financial statements prepared in accordance with TPL records, will be transferred to previous year losses, and the net period profit of TRY 18,192,162,000 based on the financial statements prepared in accordance with TFRS, will be transferred to the extraordinary reserve accounts in the relevant financial statements.The minutes of the general assembly are available at the corporate website "Investor Relations/General Assembly/General Assembly Information".
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	https://www.kap.org.tr/en/Bildirim/1263724

General Assembly Meetings

General Meeting Date	The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting	Shareholder participation rate to the General Shareholders' Meeting	Percentage of shares directly present at the GSM	Percentage of shares represented by proxy	Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against	Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them	The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions	The number of declarations by insiders received by the board of directors	The link to the related PDP general shareholder meeting notification
28/03/2024	0	%79,79	%79,79	%0,00	Investor Relations / General Assembly / General Assembly Information	Investor Relations / General Assembly / General Assembly Information	None.	148	https://www.kap.org.tr/en/Bildirim/1255486

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Investor Relations
If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.	Investor Relations / Corporate Governance / Shareholder Structure
List of languages for which the website is available	Turkish and English

2.2. Annual Report
The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members	1.6.Board of Directors
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure	3.2.Committees of the Board of Directors
c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings	3.1.Structure and Activity Principles of the Board of Directors
ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation	4.10.Legal Disclosures
d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof	4.10.Legal Disclosures
e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest	4.10.Legal Disclosures
f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%	4.10.Legal Disclosures
g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results	2.8.Social Responsibility Activities 3.3.Human Resources

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	The rights of all stakeholders are managed in accordance with national and international legal norms. Although there is no written compensation policy for its employees, no legal action has been taken in this regard.
The number of definitive convictions the company was subject to in relation to breach of employee rights	There is no such situation.
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Ethics Committee
The contact detail of the company alert mechanism	etik@sasa.com.tr

3.2. Supporting the Participation of the Stakeholders in the Corporation's Management
Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies	There is no such section.
Corporate bodies where employees are actually represented	All employees participate in the management with different methods and share their views.

3.3. Human Resources Policy
The role of the board on developing and ensuring that the company has a succession plan for the key management positions	The Board of Directors is authorized to evaluate the managers who contribute to the realization of the strategic goals of the company and to assign them to related positions.
The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.	Sustainability / ESG Policies / Human Resources Policy
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.	Sustainability / ESG Policies / Human Resources Policy
The number of definitive convictions the company is subject to in relation to health and safety measures	There is no such section.

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Sustainability / ESG Policies / Business Ethic Rules Policy
The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.	Sustainability/Environmental Sustainability, sustainability/Social Sustainability, Sustaninabilty/Corporate Governance
Any measures combating any kind of corruption including embezzlement and bribery	Sustainability / ESG Policies / Business Ethic Rules Policy

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	-
Whether the board evaluation was externally facilitated	Hayır (No)
Whether all board members released from their duties at the GSM	Evet (Yes)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties	No delegations have been made among the members of the board of directors.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	There are 4 reports prepared by the internal audit unit.
Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls	3.5.Internal Audit and Internal Control
Name of the Chairman	İbrahim ERDEMOĞLU
Name of the CEO	Dr.Mustafa Kemal ÖZ
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	The chairman and chief executive officer / general manager are different individuals.
Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital	Our company has been insured within the scope of "Manager Liability Insurance" due to the faults and damages that may cause the company during its duties, including the members of the Board of Directors and senior executives. However, our Company did not disclose Public Disclosure Platform individually.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	https://www.sasa.com.tr/Themes/sasa/assets/pdf-en/Board-Diversity-and-Inclusion-Policy.pdf
The number and ratio of female directors within the Board of Directors	3 female members (%30)

Board Members

Name-Surname	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
İBRAHİM ERDEMOĞLU	Male	Chairman of the Board	Managing Director / Chief Executive	30/04/2015	Executive	-	ERDEMOĞLU HOLDİNG A.Ş. Y.K.BAŞKANI, MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU DIŞ TİC.A.Ş. Y.K.BAŞKANI, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.BAŞKANI, İLKE YER KAP.MOB.TEKS.ÜRÜN.PAZ.A.Ş. Y.K.BAŞKANI, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.BAŞKANI, SASA DIŞ TİCARET A.Ş. Y.K.BAŞKANI, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.BAŞKANI	Yes	-	-	Dependent Member		Not Considered	No
ALİ ERDEMOĞLU	Male	Deputy Chairman of the Board	Managing Director / Chief Executive	30/04/2015	Non-Executive	-	ERDEMOĞLU HOLDİNG A.Ş. Y.K.B. VEKİLİ, MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.BAŞKANI, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.B. VEKİLİ, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU HAVACILIK VE DENİZCİLİK A.Ş. Y.K.BAŞKANI, SASA DIŞ TİCARET A.Ş. Y.K.B. VEKİLİ, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.B. VEKİLİ	Yes	-	-	Dependent Member		Not Considered	No
MEHMET ERDEMOĞLU	Male	Member of the Board	Managing Director / Chief Executive	30/04/2015	Non-Executive	-	MERİNOS HALI SAN. VE TİC. A.Ş. Y.K.ÜYESİ, ERDEMOĞLU DIŞ TİC.A.Ş. Y.K.B. VEKİLİ, ERDEMOĞLU PROJE MÜŞ.İNŞ.A.Ş. Y.K.ÜYESİ, ERYUVA GAYRİMENKUL YATIRIMLARI A.Ş. Y.K.ÜYESİ, SASA DIŞ TİCARET A.Ş. Y.K.ÜYESİ, SASA ULUSLARARASI FİNANSAL YATIRIM A.Ş. Y.K.ÜYESİ	Yes	-	-	Dependent Member		Not Considered	No
MEHMET ŞEKER	Male	Member of the Board	Medical Doctor	11/07/2016	Executive	General Manager	Board Member of Erdemoğlu Holding A.Ş.	Yes	-	-	Dependent Member		Not Considered	No
MUSTAFA KEMAL ÖZ	Male	Member of the Board	Chemical Engineer	31/03/2022	Executive	Genel Müdür, Genel Müdür Vekili, Yatırımlar Genel Müdür Yardımcısı	-	Yes	-	-	Dependent Member		Not Considered	No
GÜVEN KAYA	Male	Member of the Board	Chemist	31/03/2022	Executive	Deputy General Manager , Polymer Plants Group President	-	Yes	-	-	Dependent Member		Not Considered	No
KADİR BAL	Male	Member of the Board	Mechanical Engineer	07/04/2020	Non-Executive	-	-	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1125543	Considered	No
AYTEN TOPALKARA	Female	Member of the Board	Certified Public Accountant	31/03/2022	Non-Executive	-	-	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1125543	Considered	No	member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.
SERVİ SEBE	Female	Member of the Board	Insurer	31/03/2022	Non-Executive	-	-	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1125543	Considered	No	Chairman of Early Detection of Risk Committee,Chairman of Audit Committee,Chairman of Corporate Governance Committee,
TUBA YAĞCI	Female	Member of the Board	Banker	28/03/2024	Non-Executive	-	-	Yes	-	-	Independent Member	https://www.kap.org.tr/en/Bildirim/1255452	Considered	No	member of Early Detection of Risk Committee,Member of Audit Committee,Member of Corporate Governance Committee.

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	39
Director average attendance rate at board meetings	%100
Whether the board uses an electronic portal to support its work or not	Hayır (No)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	3-5
The name of the section on the corporate website that demonstrates information about the board charter	Investor Relations / Investor Relations / Company Articles of Association and Changes
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	-

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	3.2.Committees of the Board of Directors
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/583600

Composition of Board Committees-I

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	Name-Surname of Committee Members	Whether Committee Chair Or Not	Whether Board Member Or Not
Denetim Komitesi (Audit Committee)	-	Servi SEBE	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Ayten TOPALKARA	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Tuba YAĞCI	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Servi SEBE	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Ayten TOPALKARA	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Tuba YAĞCI	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Servi SEBE	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Ayten TOPALKARA	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Tuba YAĞCI	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Ali Bülent YILMAZEL	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Kadir BAL	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sustainability Committee	Servi SEBE	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sustainability Committee	Mustafa Kemal ÖZ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sustainability Committee	Güven KAYA	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sustainability Committee	Ayten DÖĞER	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Hidayet GÖK	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Ali ÖZ	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Şakir Sabri YENER	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Alper SÖĞÜT	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Ersoy NİSANOĞLU	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Sivakumar NATAJARAN	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Ali Bülent YILMAZEL	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Hasan Oğuzhan ÖZ	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Levent ÖZGEN	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Mustafa Kemal YILDIRIM	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Taşkın AYTEKİN	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Ahmet ATICI	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)

4.5. Board Committees-II
Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)	Investor Relations / Corporate Governance / Board of Directors Committees / Corporate Management Committee/ Audit Committee
Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)	Investor Relations / Corporate Governance / Board of Directors Committees / Corporate Management Committee
Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)	Investor Relations / Corporate Governance / Board of Directors Committees / Corporate Management Committee
Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)	Investor Relations / Corporate Governance / Board of Directors Committees / Early Detection of Risk Comittee
Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)	Investor Relations / Corporate Governance / Board of Directors Committees / Corporate Management Committee

4.6. Financial Rights
Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)	Message from the Chairman of the Board
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Investor Relations / Corporate Governance / Policies / Remuneration Policy
Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)	4.11. Related Party Transactions and Financial Rights Provided to Top Executives

Composition of Board Committees-II

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	The Percentage Of Non-executive Directors	The Percentage Of Independent Directors In The Committee	The Number Of Meetings Held In Person	The Number Of Reports On Its Activities Submitted To The Board
Denetim Komitesi (Audit Committee)	-	100%	100%	7	6
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	7	7
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	75%	75%	8	8
Diğer (Other)	Sustainability Committee	12%	12%	3	3