YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Nov 28, 2020

Summary Info	Kar Payı Dağıtım Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.11.2020
Date of Related General Assembly	28.11.2020
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 (%)
YATAS, TRAYATAS91B4	Payment In Advance	0,1438704	14,38704	15	0,1222898	12,22898

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	21.12.2020	21.12.2020	23.12.2020	22.12.2020

(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 (%)
YATAS, TRAYATAS91B4	0	0

Additional Explanations

28/11/2020 tarihinde yapılan Olağanüstü Genel Kurul Toplantısı'nda alınan karar ile 2019 yılı elde edilen kârın %25'lik kesiminin dağıtılmasına toplantıya katılanların öy birliğiyle kabul edilmiştir. Ayrıntılı bilgiye kâr dağıtım tablosundan ulaşabilirsiniz.

DIVIDEND DISTRIBUTION TABLE

YATAŞ YATAK VE YORGAN SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	149.798.932,5
2. Total Legal Reserves (According to Legal Records)	4.601.357,63

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	112.097.348	119.439.495,99
4. Taxes Payable (-)	25.890.788	27.412.343,35
5. Net Current Period Profit	86.206.560	92.027.152,64
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	4.601.357,63	4.601.357,63
8. Net Distributable Current Period Profit	81.605.202,37	87.425.795,01
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	658.280,74	658.280,74
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	82.263.483,11	88.084.075,75
11. First Dividend to Shareholders	21.551.640
* Cash	21.551.640
* 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	60.053.562,37	87.425.795,01
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
TOTAL	18.318.894	0	22,45	0,1222898	12,23

Dividend Rate Table Explanations