YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information • Jul 10, 2024

Summary Info	Registration and Announcement of the 2023 Ordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	19.04.2024
General Assembly Date	24.05.2024
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	23.05.2024
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Levazım, Koru Sokak Zorlu Center, 34340 Beşiktaş/İstanbul adresindeki Hotel Raffles İstanbul Melissa salonu

Agenda Items

1 - Opening and election of the Meeting Presidency

2 - Reading and discussion of the Board of Directors Annual Report for 2023,

3 - Reading the Auditor's Report for the 2023 accounting period,

4 - Reading, discussion and approval of the Financial Statements for the 2023 accounting period,

5 - Release of the Members of the Board of Directors for their activities in 2023,

6 - Discussing and deciding on the election of a new Board Member for the remaining term of the vacant Board Membership,

7 - Determining the way the 2023 profit will be used and the profit and profit share rates to be distributed,

8 - Determination of salaries of Board Members,

9 - Informing the General Assembly about the "Staff Compensation Policy" and the "Board Diversity Policy",

10 - Election of the Auditor,

11 - Discussion and approval of the "Internal Directive on the Working Principles and Procedures of the Company's General Assembly" prepared by the Board of Directors ,

12 - . Informing the General Assembly about the donations made by the company in 2023,

13 - Determining the upper limit of the donations the company will make in 2024,

14 - 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,

15 - Best wishes, kind regards and Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	GENEL KURUL ÇAĞRI 2023.pdf - Announcement Document
Appendix: 2	INVITATION TO THE ORDINARY GENERAL ASSEMBLY MEETING_2023.pdf - Announcement Document
Appendix: 3	BİLGİLENDİRME DÖKÜMANI 2023.pdf - General Assembly Informing Document
Appendix: 4	INFORMATION DOCUMENT 2023.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Minutes of the Ordinary General Assembly Meeting is attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	10.07.2024

General Assembly Result Documents

Appendix: 1	Genel Kurul Toplantı Tutanağı_K1.pdf - Minute
Appendix: 2	Hazirun_K.pdf - List of Attendants
Appendix: 3	General Assembly Meeting Minutes.pdf - Other Result Document

Additional Explanations

The results of our Company's 2023 Ordinary General Assembly Meeting held on 24 May 2024 were registered by the Istanbul Trade Registry Office on 10 July 2024 and announced in the Turkish Trade Registry Gazette dated 10 July 2024 and numbered 11119.

It is respectfully announced to the public.

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