YONGA MOBİLYA SANAYİ VE TİCARET A.Ş.

AGM Information • Feb 20, 2019

Summary Info	2018 YILI HESAP DÖNEMİ KAR DAĞITIM ÖNERİSİ
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.02.2019
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	0,0588235	5,88235	0,05	5

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	21.03.2019		25.03.2019	22.03.2019

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

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 (-)
7. Primary Legal Reserve (-)	107.729	107.729
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	6.553.524	7.163.298
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash	988.235
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves	556.528
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	5.008.760
20. Other Distributable Resources

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	840.000		0,12	0,05	5

Dividend Payment Table Explanation

YÖNETİM KURULU KARARI

KARAR NO	03/2019
KARAR TARİHİ	20/02/2019
TOPLANTIYA KATILANLAR	MEHMET BEKİR ŞASA- MUSTAFA TURGUT DALAMAN- SAFİYE AYLİN ŞASA - SİNAN SOYLU -AZİZ ŞASA

Yonga Mobilya Sanayi ve Ticaret A.Ş.' nin yukarıda isimleri yazılı Yönetim Kurulu Üyeleri şirket merkezinde toplanarak oy birliği ile aşağıdaki kararı almışlardır:

Şirketimizin 2018 yılına ait TFRS konsolide finansal tablolarında yer alan vergi öncesi dönem kârı 7.051.550 TL'dir. 2018 yılı karından ayrılan 1. Tertip yedek akçe tutarı 107.729 TL ‘dir. Vergi karşılığı tutarı 390.297 TL ‘ dir. Böylece 6.553.524 TL net dağıtılabilir kar oluşmaktadır.

Yönetim Kurulu, yasal yedek akçe ayrıldıktan sonra brüt 988.235 TL Birinci temettü dağıtılmasını Genel Kurula teklif eder. Kâr payı dağıtımına 21 Mart 2019 tarihinde başlanmasına, bu önerilerin genel kurulun onayına sunulmasına oy birliği ile karar verilmiştir.

Buna ilave olarak 2. Temettü ödenebilmesi için önce kalan bakiye olan 5.565.289 TL ‘nin %10 ‘u olan 556.528 TL 2. Yedek akçe ayrılması gerekecektir.