YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

AGM Information • May 24, 2024

Summary Info	The Resolution of General Assembly Regarding Profit Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	19.04.2024
Date of Related General Assembly	24.05.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
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 (%)
YUNSA, TRAYUNSA91B5	Payment In Advance	3,9456105	394,56105	10	3,5510494	355,10494

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	30.05.2024	30.05.2024	03.06.2024	31.05.2024

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
YUNSA, TRAYUNSA91B5	0	0

Additional Explanations

At the meeting of our Board of Directors dated 19/04/2024;

According to our consolidated financial statements for the accounting period 01.01.2023 - 31.12.2023 prepared by our Company in accordance with the Capital Markets Board's Communiqué Serial (II - No. 14.1) "Communiqué on Principles Regarding Financial Reporting in Capital Markets" and independently audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. 01.01.2023 - 31.12.2023 and independently audited by PwC Bağımsız Denetim ve Serbest Muhasebaseb Mali Müşavir A.Ş. According to our consolidated financial statements for the accounting period 01.01.2023 - 31.12.2023, "Profit for the Period" amounting to TL 620.022.875 and "Profit for the Period" amounting to TL 572.091.045 was obtained according to the Tax Procedure Law (VUK) records;

i. The 5% general legal reserve fund required to be set aside pursuant to Article 519 of the Turkish Commercial Code is not set aside for the year 2023 since the amount of the general legal reserve fund in the TPL records as of 31.12.2023 exceeds the 20% limit of the capital;

In the financial statements prepared in accordance with the TPL records, as a result of the inflation accounting of the balance sheet dated 31.12.2023 in the financial statements prepared in accordance with the TPL records, the Retained Earnings / Losses account, which includes the current year profit of TL 473.473.263 has a positive balance of TL 262.295.379, and there is an amount of Inflation Adjustment Differences related to Equity accounts to cover the total decrease of TL 211.177.884; in this context, according to the TPL records, there is a net distributable profit of TL 473.473.263;

According to the financial statements prepared in accordance with TFRS basis, distributable profit amounting to TL 544.242.878 was obtained, and with the addition of donations amounting to TL 164.773 made during the year and calculated according to the purchasing power as of 31 December 2023, a distributable profit of TL 544.407.651 was obtained.

ii. To distribute the Net Distributable Period Profit as follows in accordance with the Capital Market Legislation, the provisions of the Articles of Association and the Dividend Distribution Policy;

First Dividend	:	3.000.000,00 TL
Second Dividend	:	233.736.631,38 TL
Total Gross Dividend	:	236.736.631,38 TL
Extraordinary Reserve	:	307.671.019,54 TL

As a result of the dividend distribution according to the above principles,

- To set aside TL 236.736.631.38 of the Net Distributable Period Profit of TL 473.473.263 in our legal records prepared in accordance with the provisions of TPL as Extraordinary Reserves,

Thus, it has been unanimously resolved to submit the issue of distributing a total TL 394.56% (Gross) and 355.10% (Net) dividend in cash to the shareholders representing the capital of TL 60.000.000,00 from the profit of 2023, depending on their legal status, as of 30 May 2024, for the approval of the Ordinary General Assembly to be held on 24 May 2024.

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	2023 KAR DAĞITIMI ÖNERİSİ.pdf
Appendix: 2	DIVIDEND DISTRIBUTION TABLE 2023.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	60.000.000
2. Total Legal Reserves (According to Legal Records)	198.413.694,49
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	620.022.875	572.091.044,98
4. Taxes Payable (-)	75.779.997	98.617.782,22
5. Net Current Period Profit	544.242.878	473.473.262,76
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	544.242.878	473.473.262,76
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	164.772,92	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	544.407.650,92	0
11. First Dividend to Shareholders	3.000.000	3.000.000
* Cash	3.000.000	3.000.000
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	233.736.631,38	233.736.631,38
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	307.671.019,54	236.736.631,38
20. Other Distributable Resources	0	0

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 (%)
- - -	213.062.968,24		39,15	3,9456	394,56
TOTAL	213.062.968,24		39,15	3,9456	394,56