YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Mar 27, 2018

Summary Info	Proposal for the distribution of dividend
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.03.2018
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Type of Stock Dividend Payment	Will be paid

Amount and Rate of Cash Dividend Payment

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 (%)	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 (%)
YATAS, TRAYATAS91B4		0	0	0	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
YATAS, TRAYATAS91B4	106.999.237,5	250

Additional Explanations

On 27 March 2018, the Board of Yataş Yatak ve Yorgan San.Tic. A.Ş have taken the following decisions within under the chairmanship of Yavuz Altop.

It has been decided that within the boundaries of TL 150,000,000, which is the registered capital of our company, the paid-in capital which is TL 42,799,695 will be increased by 250% and TL 149,798,932.50 to be paid by adding TL 106,999,237.50 from all Internal Resources and Net Profit For The Period.

The distribution of the resources which will be added to the capital is as follows;

Internal Resources	TL	49,874,765,96
Capital Adjustment Differences	TL	25,090,344.89
Premiums For Shares	TL	999,353.34
Extraordinary Reserves	TL	11,010,944.67
Special Funds	TL	9,995,309.66
Previous Years' Profits	TL	36,507,072.15
Previous Years' Losses	TL	-33,728,258.75
Net Profit For The Period	TL	57,124,471.54
TOTAL	TL	106,999,237.50

According to the above table, deducing the previous years' losses from internal resources, distributing the remaining TL 49,874,765.96 as a share to the shareholders and discussing at the Ordinary General Assembly.

Allocating TL 3,264,860.71 from the Net Profit for Period of 2017 to the Legal Reserve, distributing TL 57,124,471.54 over the remaining as a share to the shareholders, allocating the remaining balance as the Extraordinary Reserve and adding to the agenda of the Ordinary General Assembly.

Amendment to Article 6th titled "Capital" of the Articles of Association of the Company in the light of the capital increase procedures.

Following the capital increase transactions, register of the Articles of Association and the registered capital.

Applying to the Capital Markets Board for necessary approvals.

The above-stated decisions have been taken unanimously by the Board of Management.

The original version of this announcement is in Turkish. Please kindly see the original version in order to avoid any misunderstanding which might be caused by misinterpretation.

DIVIDEND DISTRIBUTION TABLE

YATAŞ YATAK VE YORGAN SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	42.799.695
2. Total Legal Reserves (According to Legal Records)	1.442.444,97
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	84.182.820	80.503.659,22
4. Taxes Payable (-)	14.832.821	15.206.445,08
5. Net Current Period Profit	69.349.999	65.297.214,14
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.264.860,71	3.264.860,71
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	66.085.138,29	62.032.353,43
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	222.346	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	66.307.484,29	0
11. First Dividend to Shareholders	57.124.471,54	0
* Cash	0	0
* Stock	57.124.471,54	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 None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	8.960.666,75	4.907.881,89
20. Other Distributable Resources	49.874.765,96	0

Dividend 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	106.999.237,5	0	0	0
TOTAL	0	106.999.237,5	0	2,5	250

Dividend Payment Table Explanation