YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Jun 27, 2024

Summary Info	Kar Payı Teklifine İlişkin Genel Kurul Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.05.2024
Date of Related General Assembly	27.06.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
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

Yönetim Kurulu'nun kâr payına ilişkin teklifinin Genel Kurul'da görüşülerek karara bağlanmasına geçildi. Yönetim Kurulu'nun 29 Mayıs 2024 tarih ve 4 sayılı kararıyla; 01.01.2023 - 31.12.2023 hesap dönemine ait, Sermaye Piyasası Kurulu'nun II.14-1 sayılı tebliğ hükümlerine uygun olarak hazırlanan 2023 yılı konsolide finansal tablolarına göre ortaya çıkan kardan; Genel ekonomik ihtiyati tedbirler ve devam eden sünger yatırımı göz önünde bulundurularak kar dağıtımı yapılmaması ve tamamının Olağanüstü Yedek olarak ayrılması teklif genel kurulun bilgisine ve görüşüne sunuldu. Yönetim Kurulu'nun teklifi oylamaya sunuldu ve 79.058.361,827 KABUL oyu alarak katılanların oybirliğiyle kabul edildi.

DIVIDEND DISTRIBUTION TABLE

YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	149.798.932,5
2. Total Legal Reserves (According to Legal Records)	29.959.786,5
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	994.602.842	788.261.257,59
4. Taxes Payable (-)	294.255.232	186.611.222,13
5. Net Current Period Profit	700.347.610	601.650.035,46
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	700.347.610	601.650.035,46
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	6.957.883	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	707.305.493	0
11. First Dividend to Shareholders	0	0
* Cash	0	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	700.347.610	601.650.035,46
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

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