YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Mar 27, 2018

Summary Info	Capital Increase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.03.2018
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	42.799.695
Target Capital (TL)	149.798.932,5

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares' ISIN	Nevi
YATAS, TRAYATAS91B4	42.799.695	49.874.765,96	116,53065	57.124.471,54	133,46934		YATAS, TRAYATAS91B4	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	42.799.695	49.874.765,960	116,53065	57.124.471,540	133,46934

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	25.090.344,89
Premium on Issued Shares (TL)	999.353,34
Previous Years' Profits (TL)	2.778.813,4
Special Funds (TL)	9.995.309,66
Other Profit Reserves (TL)	11.010.944,67

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6

Additional Explanations

On 27 March 2018, the Board of Yataş Yatak ve Yorgan San.Tic. A.Ş have taken the following decisions within under the chairmanship of Yavuz Altop.

It has been decided that within the boundaries of TL 150,000,000, which is the registered capital of our company, the paid-in capital which is TL 42,799,695 will be increased by 250% and TL 149,798,932.50 to be paid by adding TL 106,999,237.50 from all Internal Resources and Net Profit For The Period.

The distribution of the resources which will be added to the capital is as follows;

Internal Resources	TL	49,874,765,96
Capital Adjustment Differences	TL	25,090,344.89
Premiums For Shares	TL	999,353.34
Extraordinary Reserves	TL	11,010,944.67
Special Funds	TL	9,995,309.66
Previous Years' Profits	TL	36,507,072.15
Previous Years' Losses	TL	-33,728,258.75
Net Profit For The Period	TL	57,124,471.54
TOTAL	TL	106,999,237.50

According to the above table, deducing the previous years' losses from internal resources, distributing the remaining TL 49,874,765.96 as a share to the shareholders and discussing at the Ordinary General Assembly.

Allocating TL 3,264,860.71 from the Net Profit for Period of 2017 to the Legal Reserve, distributing TL 57,124,471.54 over the remaining as a share to the shareholders, allocating the remaining balance as the Extraordinary Reserve and adding to the agenda of the Ordinary General Assembly.

Amendment to Article 6th titled "Capital" of the Articles of Association of the Company in the light of the capital increase procedures.

Following the capital increase transactions, register of the Articles of Association and the registered capital.

Applying to the Capital Markets Board for necessary approvals.

The above-stated decisions have been taken unanimously by the Board of Management.

Previous years losses and previous years' profits have been deducted.

The original version of this announcement is in Turkish. Please kindly see the original version in order to avoid any misunderstanding which might be caused by misinterpretation.