YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 17, 2023

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.05.2023
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	29.160.000
Target Capital (TL)	60.000.000

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	29.160.000	30.840.000,000	105,76131				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	29.160.000	30.840.000,000	105,76131

Bonus Issue Ex-Date	02.08.2023

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	30.657.865,47
Premium on Issued Shares (TL)	92.957,32
Other Profit Reserves (TL)	89.177,21

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	08.06.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	27.07.2023
Capital Market Board Application Date	08.06.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	27.07.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	04.08.2023
Record Date	03.08.2023
Date Of Registry	16.08.2023

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "Sermaye" başlıklı 6. maddesinin tadili 16.08.2023 tarihinde İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 17.08.2023 tarih ve 10895 sayılı Türkiye Ticaret Sicil Gazetesi'nde ilan edilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	TTSG - Sermaye Artırımı - 17082023 - 10895_D.pdf