YONGA MOBİLYA SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 16, 2022

Summary Info	2021 YILI OLAĞAN GENEL KURUL TOPLANT SONUCUI KAR DAĞITIM BİLGİLENDİRMESİ
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.02.2022
Date of Related General Assembly	16.03.2022
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 (%)
YONGA, TREYONG00018	Payment In Advance	0,2555555	25,55555	10	0,2299999	22,99999

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	01.04.2022	01.04.2022	05.04.2022	04.04.2022

(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 (%)
YONGA, TREYONG00018	0	0

DIVIDEND DISTRIBUTION TABLE

YONGA MOBİLYA SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	16.800.000
2. Total Legal Reserves (According to Legal Records)	1.558.302
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	31.630.180	29.923,15
4. Taxes Payable (-)	8.403.288	7.507.393
5. Net Current Period Profit	23.226.892	22.416.522
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	1.120.826	1.120.826
8. Net Distributable Current Period Profit	22.106.066	21.295.696
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	4.293.333
* 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	345.333
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	17.467.399
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 (%)
- - -
TOTAL	3.864.000		17,48	0,23	23

Dividend Rate Table Explanations

YÖNETİM KURULU KARARI

KARAR NO	04/2022
KARAR TARİHİ	22/02/2022
TOPLANTIYA KATILANLAR	MEHMET BEKİR ŞASA- MUSTAFA TURGUT DALAMAN- SAFİYE AYLİN TOKUZLU - SİNAN SOYLU -AZİZ ŞASA

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

Şirketimizin, Türk Ticaret Kanunu (TTK) ve Vergi yasalarına göre hazırlanmış olan 31.12.2021 bilançosunda dönem kârı 29.923,915 TL iken; Türkiye Muhasebe Standartları'na (TMS) göre hazırlanan ve bağımsız denetimden geçmiş bilançosunda ise, 31.630.180 TL'dir.

Genel Kurulun onayına sunulmak üzere Brüt 4.293.333,33 TL kar dağıtılmasına karar vermişlerdir.