YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.


Summary Info	Kar Dağıtımına İlişkin Yönetim Kurulu Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No


Decision Date	15.04.2022
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	0,6675614	66,75614	10	0,6008052	60,08052

Dividend Dates


Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	16.08.2022		18.08.2022	17.08.2022

(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 (%)
YATAS, TRAYATAS91B4	0	0

Additional Explanations

Şirket Yönetim Kurulu tarafından;

SPK Mevzuatına uygun olarak hesaplanan 2021 yılına ait 243.438.198,75 TL tutarındaki Net Dağıtılabilir Dönem Karının aşağıdaki şekilde dağıtılmasına;

Dağıtım işlemlerinin 16 Ağustos 2022 tarihinde peşin olarak yapılmasına ve teklifin yapılacak ilk Genel Kurul onayına sunulmasına karar alınmıştır.

DIVIDEND DISTRIBUTION TABLE

YATAŞ YATAK VE YORGAN SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	149.798.932,5
2. Total Legal Reserves (According to Legal Records)	21.994.610,35
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	326.840.151	320.428.406,1
4. Taxes Payable (-)	70.783.768	68.064.721,18
5. Net Current Period Profit	256.056.383	252.363.684,92
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	12.618.184,25	12.618.184,25
8. Net Distributable Current Period Profit	243.438.198,75	239.745.500,67
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	3.470.537,96	3.470.537,96
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	246.908.736,71	243.216.038,63
11. First Dividend to Shareholders	100.000.000	0
* Cash	100.000.000	0
* Stock	0	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 Non-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	143.438.198,75	239.745.500,67
20. Other Distributable Resources	0	0

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 (%)
- - -	90.000.000	0	0,41	0,6008052	60,08052
TOTAL	90.000.000	0	0,41	0,6008052	60,08052

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