YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • May 8, 2025

Summary Info	Kayıtlı Sermaye Tavanı Esas Sözleşme Madde Tadilinin Tescili Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.02.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	300.000.000
New Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	24.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	27.02.2025
Date of Related General Assembly	21.04.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	06.05.2025

Additional Explanations

Şirket Esas Sözleşmesinin "Sermaye ve Hisse Senetlerinin Nev'i" başlıklı 6. maddesinin tadili 06.05.2025 tarihinde tescil edilmiş olup, 06.05.2025 tarihli 11325 sayılı Türkiye Sicil Gazetesinde ilan edilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Onaylı Tadil Metni.pdf