YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Sep 5, 2024

Summary Info	Registration of Articles of Association for Bonus-Free Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.05.2024
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	60.000.000
Target Capital (TL)	480.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
YUNSA, TRAYUNSA91B5	60.000.000	420.000.000,000	700,00000				YUNSA, TRAYUNSA91B5	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	60.000.000	420.000.000,000	700,00000

Bonus Issue Ex-Date	07.08.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	420.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.05.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	01.08.2024
Capital Market Board Application Date	24.05.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	01.08.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	09.08.2024
Record Date	08.08.2024
Date Of Registry	05.09.2024

Additional Explanations

The amendment of Article 6 titled "Capital" of our Company's Articles of Association was registered by the Istanbul Trade Registry Office on 05.09.2024 and was announced in the Turkish Trade Registry Gazette dated 05.09.2024 and numbered 11158.

It is respectfully announced to the public.

(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)

Supplementary Documents

Appendix: 1	TTSG_05092024_D.pdf