YONGA MOBİLYA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 24, 2024

Summary Info	2023 YILI HESAP DÖNEMİ KAR DAĞITIM ÖNERİSİ
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	23.05.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
YONGA, TREYONG00018		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
YONGA, TREYONG00018	0	0

Supplementary Documents

Appendix: 1	01.01.2023-31.12.2023 HESAP DÖNEMİ KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

YONGA MOBİLYA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	16.800.000
2. Total Legal Reserves (According to Legal Records)	3.705.333
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOKTUR

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-266.617.193	-55.167.074
4. Taxes Payable (-)
5. Net Current Period Profit	-266.617.193	-55.167.074
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources

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 (%)
- - -	0	0	0	0	0
TOTAL

Dividend Rate Table Explanations

YÖNETİM KURULU KARARI

KARAR NO	09/2024
KARAR TARİHİ	23.05.2024
TOPLANTIYA KATILANLAR	MEHMET BEKİR ŞASA- MUSTAFA TURGUT DALAMAN- GÖKHAN SERTDEMİR- SİNAN SOYLU

Yonga Mobilya Sanayi ve Ticaret A.Ş. 'nin yukarıda isimleri yazılı Yönetim Kurulu Üyeleri şirket merkezinde toplanarak oy birliği ile aşağıdaki kararı almışlardır:

Şirketimizin, Sermaye Piyasası Kurulu'nun (II-14.1) sayılı Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği uyarınca Türkiye Muhasebe Standartları/Türkiye Finansal Raporlama Standartları (TMS/TFRS) ve SPK tarafından belirlenen formatlar ile uyumlu olarak hazırlanan 01.01.2023-31.12.2023 hesap dönemine ait konsolide finansal tablolara göre 266.617.193 TL dönem net zararı, konsolide olmayan VUK hükümlerine göre düzenlenmiş yasal kayıtlarımızda ise 55.167.074 TL dönem net zararı olmasından dolayı kar payı dağıtılmayacağına,

Bu önerinin genel kurulun onayına sunulmasına, oy birliği ile karar verilmiştir.