YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Jul 12, 2017

Summary Info	Kayıtlı Sermaye Tavanına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.04.2017
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	75.000.000
New Authorized Capital (TL)	150.000.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	17.05.2017
Date of Related General Assembly	22.06.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	11.07.2017

Additional Explanations

Kayıtlı sermaye tavanına ilişk in değişiklikler 30 Haziran 2017 tarihinde Kayseri Ticaret Sicil Müdürlüğünce tescil ve 11 Temmuz 2017 tarih ve 9364 sayılı Türkiye Ticaret Sicil Gazetesinde ilan edilmiştir.

Supplementary Documents

Appendix: 1	Ana Sözleşme Tadili.pdf