YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information • Mar 24, 2025

Summary Info	Notification Regarding General Assembly Procedures
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	24.03.2025
General Assembly Date	18.04.2025
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	17.04.2025
Country	Turkey
City	TEKİRDAĞ
District	ÇERKEZKÖY
Address	Tekirdağ, Çerkezköy, Çerkezköy Organize Sanayi Bölgesi, Gazi Osman Paşa M. 2. Cadde No 9, PK. 59500, Yünsa Yünlü Sanayi ve Ticaret A.Ş. Loft Salonu

Agenda Items

1 - Opening and election of the Meeting Presidency

2 - Reading and discussion of the Board of Directors Annual Report for 2024

3 - Reading the Auditor's Report for the 2024 accounting period

4 - Reading, discussion and approval of the Financial Statements for the 2024 accounting period,

5 - Acquittal of each of the members of the Board of Directors for their activities in 2024

6 - Determining the method of use of the 2024 profit and the rates of profit and profit shares to be distributed

7 - Election of the members of the Board of Directors and determination of their terms of office

8 - Determination of salaries of Board Members

9 - Election of the Auditors

10 - Informing the General Assembly about the donations made by the Company in 2024

11 - Determining the upper limit of donations to be made by the Company in 2025

12 - Informing the General Assembly about the Human Resources Key Management Succession Policy and Remuneration Policy for Board Members, Senior Executives and White-Collar Employees

13 - Giving permission to the Chairman and Members of the Board of Directors to carry out the transactions written in Articles 395 and 396 of the Turkish Commercial Code

14 - Wishes, regards and closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	GENEL KURUL ÇAĞRI 2024.pdf - Announcement Document
Appendix: 2	CALL FOR ORDINARY GENERAL ASSEMBLY 2024.pdf - Announcement Document
Appendix: 3	YÜNSA BİLGİLENDİRME DÖKÜMANI 2024.pdf - General Assembly Informing Document
Appendix: 4	YUNSA INFORMATION DOCUMENT 2024.pdf - General Assembly Informing Document
Appendix: 5	VEKALETNAME ÖRNEĞİ.pdf - Other Invitation Document
Appendix: 6	SAMPLE PROXY FORM.pdf - Other Invitation Document

Additional Explanations

Announcement of 2024 Ordinary General Assembly Meeting Agenda, Place, Date and Time