YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 18, 2025

Summary Info	The Resolution of General Assembly Regarding Profit Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.03.2025
Date of Related General Assembly	18.04.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
YUNSA, TRAYUNSA91B5	Payment In Advance	0,0382081	3,82081	15	0,0324768	3,24768

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	28.04.2025	28.04.2025	30.04.2025	29.04.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
YUNSA, TRAYUNSA91B5	0	0

Additional Explanations

At the meeting of our Board of Directors dated 24/03/2025;

According to our consolidated financial statements for the accounting period 01.01.2024 - 31.12.2024 prepared by our Company in accordance with the Capital Markets Board's Communiqué Serial (II - No. 14.1) "Communiqué on Principles Regarding Financial Reporting in Capital Markets" and independently audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., "Profit for the Period" amounting to TL 156,962,334 and "Profit for the Period" amounting to TL 211,202,919 according to Tax Procedure Law (TPL) records.

According to the TPL records, the net distributable profit after tax was TL 178,413,524, whereas according to the financial statements prepared on the basis of TFRS, a net distributable profit of TL 36,647,022 was obtained, and with the addition of TL 32,800 donations made during the year and calculated according to the purchasing power on December 31, 2024, a first dividend base of TL 36,679,822 was formed, and accordingly;

In accordance with the Capital Markets Legislation, the provisions of the Articles of Association and the Dividend Distribution Policy, the Net Distributable Period Profit shall be distributed as follows

First Dividend: TL 18,339,911

Second Dividend: -

Total Gross Dividend: TL 18,339,911

As a result of the dividend distribution according to the above principles,

TL 160,073,613 of the Net Distributable Period Profit of TL 178,413,524, which is included in our legal records prepared in accordance with the provisions of the Tax Procedure Law, shall be set aside as Extraordinary Reserves, and thus, from the profit of 2024, the shareholders representing TL 480,000. 000.00 from the profit of 2024 to the shareholders representing the capital of TL 480,000.000.00 at the rate of 3.8208% (Gross) and 3.2477% (Net) depending on their legal status, to be distributed in cash as of April 28, 2025, for the approval of the Ordinary General Assembly to be held on April 18, 2025.

(In case of any discrepancy between this statement and the English translation of our statement, the Turkish statement will be accepted as the basis).

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2024.pdf
Appendix: 2	Dividend Distribution Table 2024.pdf

DIVIDEND DISTRIBUTION TABLE

YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	480.000.000
2. Total Legal Reserves (According to Legal Records)	191.119.712,45
Information on privileges in dividend distribution, if any, in the Articles of Association:	None.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	156.962.334	211.202.919,31
4. Taxes Payable (-)	120.315.312	32.789.394,85
5. Net Current Period Profit	36.647.022	178.413.524,46
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	36.647.022	178.413.524,46
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	36.647.022	178.413.524,46
9. Donations Made During The Year ( + )	32.800	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	36.679.822	0
11. First Dividend to Shareholders	18.339.911	18.339.911
* Cash	18.339.911	18.339.911
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	18.307.111	160.073.613,46
20. Other Distributable Resources	0	0

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -	15.588.924,35	0	42,5	0,032477	3,2477
TOTAL	15.588.924,35	0	42,5	0,032477	3,2477

Dividend Rate Table Explanations

The amounts and rates stated in the Dividend Rates Table are the amounts and rates calculated by deducting 15% withholding tax.