YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Jun 4, 2021

Summary Info	Kayıtlı Sermaye Tavanının Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	31.03.2021
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	150.000.000
New Authorized Capital (TL)	300.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	31.03.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	06.04.2021
Date of Related General Assembly	26.05.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	04.06.2021

Additional Explanations

2020 yılı Olağan Genel Kurul toplantısı 04/06/2021 tarihli, 10342 sayılı Ticaret Sicil Gazetesi'nde yayımlanarak tescil edilmiştir. Şirket'in yeni Kayıtlı Sermaye Tavanı 300.000.000,00 TL olmuştur.