YONGA MOBİLYA SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 20, 2019

Summary Info	GENEL KURUL SONUCU KAR DAĞITIMI BİLGİLENDİRMESİ
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	2018 OLAĞAN GENEL KURUL SONUCU BİLGİLENDİRME

Board Decision Date	20.02.2019
Date of Related General Assembly	20.03.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	%15 'ten farklı bir oran uygulanmamıştır.

Amount and Rate of Cash Dividend Payment

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 (%)	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 (%)
YONGA, TREYONG00018	Payment In Advance	0,117647	11,7647	0,1	10

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	21.03.2019	05.08.2019	07.08.2019	06.08.2019

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
YONGA, TREYONG00018	0	0

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU 2018 PDF.pdf
Appendix: 2	KAR DAĞITIM TARİHİ YÖNETİM KURULU KARARI.pdf

DIVIDEND DISTRIBUTION TABLE

YONGA MOBİLYA SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	16.800.000
2. Total Legal Reserves (According to Legal Records)	1.055.069
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	7.051.550	7.686.359
4. Taxes Payable (-)	390.297	415.332
5. Net Current Period Profit	6.661.253	7.271.027
6. Losses in Previous Years (-)	0	5.116.452
7. Primary Legal Reserve (-)	107.729	107.729
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	6.553.524	2.046.846
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	6.553.524	2.046.846
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	6.553.524	2.046.846
11. First Dividend to Shareholders
* Cash	840.000	840.000
* 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 None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	1.136.470	1.136.470
16. Secondary Legal Reserves	113.647	113.647
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	4.463.407	4.463.407
20. Other Distributable Resources	0	0

Dividend 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 (%)
- - -
TOTAL	1.680.000	0	0,26	0,1	10

Dividend Payment Table Explanation