YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Apr 12, 2021

Summary Info	Kar Payı Dağıtımı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	09.04.2021
Date of Related General Assembly	04.05.2021
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	0,2838388	28,38388	15	0,2412629	24,12629

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	06.10.2021		08.10.2021	07.10.2021

(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

DIVIDEND DISTRIBUTION TABLE

YATAŞ YATAK VE YORGAN SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	149.798.932,5
2. Total Legal Reserves (According to Legal Records)	8.583.466,59

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	218.105.882	220.141.327,62
4. Taxes Payable (-)	48.030.838	48.471.995,84
5. Net Current Period Profit	170.075.044	171.669.331,78
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	8.583.466,59	8.583.466,59
8. Net Distributable Current Period Profit	161.491.577,41	163.085.865,19
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.819.808	1.819.808
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	163.311.385,41	164.905.673,19
11. First Dividend to Shareholders	42.518.761
* Cash	42.518.761
* 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	118.972.816,41	163.085.865,19
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	36.140.946,85	0	22,38	0,241263	24,13

Dividend Rate Table Explanations

Yönetim Kurulumuzun 09.04.2021 tarihli toplantısında 01.01.2020 - 31.12.2020 hesap dönemine ait olan ve Sermaye Piyasası Kurulu'nun II.14-1 sayılı Tebliği hükümlerine uygun olarak hazırlanan 2020 yılı konsolide finansal tablolarına göre ortaya çıkan 170.075.044,00 TL dönem net kârının %25'ine karşılık gelen 42.518.761 TL' sinin brüt, 36.140.946,85 TL' sinin net, pay başına brüt 0,283838878 TL ve net 0,241263047 TL olmak üzere 06 Ekim 2021 tarihinden itibaren nakden ve 1 defada ödenmesinin uygun olacağına, nihai kararın Olağanüstü Genel Kurul Toplantısı'nda paydaşlarımız ile verilmesine karar verilmiştir.