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YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change May 24, 2024

9073_rns_2024-05-24_1befae81-0eb3-4ceb-81f8-5be1637fc957.html

Share Issue/Capital Change

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Summary Info CMB Application for Bonus Issue
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

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 Date 24.05.2024
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

Capital Markets Board is open today to approve the Issuance Document for the shares with a nominal value of 420,000,000 TL to be issued due to the increase of our company's capital to 480,000,000 TL, fully covered by internal resources, and to obtain a favorable opinion regarding the amendment of Article 6 of the Articles of Association titled "Capital". The necessary permit application has been made to the Market Board.

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 SPK Tadil Metni.pdf
Appendix: 2 SPK Tadil Metni_EN.pdf

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