YONGA MOBİLYA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 5, 2018

Summary Info	SPK ONAYLI TADİL METNİNİN İZİN İÇİN GÜMRÜK VE TİC. BAKANLIĞINA GÖNDERİLMESİ
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.02.2018
Authorized Capital (TL)	0
Paid-in Capital (TL)	210.000
Target Capital (TL)	16.800.000

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
YONGA, TREYONG00018	210.000	16.590.000	7.900,00000				YONGA, TREYONG00018	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	210.000	16.590.000,000	7.900,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	2.085.818,18
Previous Years' Profits (TL)	14.504.181,82

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	13.02.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.02.2018
Capital Market Board Application Date	13.02.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.02.2018
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz sermayesinin 210.000 TL 'den 16.800.000 TL 'ye arttırılmasını teminen esas sözleşmenin 6. maddesinin tadili için SPK 'dan gelen onay yazısı ve Tadil Metni ön izin için Gümrük Ve Ticaret Bakanlığına gönderilmiştir.

Saygılarımızla.

Supplementary Documents

Appendix: 1	Yonga_esd_uygun görüş.pdf
Appendix: 2	Tadil metni_mühürlü.pdf