YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Apr 28, 2020

Summary Info	Kar Payına İlişkin Yönetim Kurulu Kararı (Revize)
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.04.2020
Date of Related General Assembly	15.05.2020
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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		0,0000000	0	0	0,0000000	0

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

22/04/2020 tarihinde yapılan açıklamamızın revizesidir. Kar payı dağıtım tablosu doldurulmuştur.

TTK ve SPK'nın hükümleri çerçevesinde Türkiye Muhasebe/Finansal Raporlama Standartlarına uyumlu olarak hazırlanan ve Aday Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından denetlenen 01.01.2019 - 31.12.2019 hesap dönemine ait finansal tablolarımıza göre toplam 86.206.560,00 Türk Lirası tutarında Şirket'e ait "Dönem Kârı" elde edilmiş olup, 2019 yılı faaliyetleri sonucu elde edilen kârdan genel kanuni yedek akçe ayrıldıktan sonra kalan kârın "Geçmiş Yıl Kârları" hesabında Şirket bünyesinde bırakılmasına, nihai kararın 2019 Yılı Olağan Genel Kurul Toplantısı'nda belirlenmesi için paydaşların onayına sunulmasına karar verilmiştir.

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 (-)	0	0
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 (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	81.605.202,37	87.425.795,01
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
* Cash
* 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	86.206.560	92.027.152,64
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	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations