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Additional Explanations
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Within the framework of the Capital Markets Board Communiqué II-18.1 on Authorised Capital System; the increase of our Company's authorized capital upper limit by TRY 45,000,000,000 from TRY 15,000,000,000 to TRY 60,000,000,000, the updating of the validity period as 2024-2028, and the amendment to Article 8 titled "Capital" of the Company's Articles of Association as attached, have been approved at the Ordinary General Assembly Meeting of 2023 held on 28 March 2023.
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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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.