YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

AGM Information • Aug 2, 2024

Old Text	New Text
Capital	Capital
Article 6 -	Article 6 -
The company accepted the registered capital	The company accepted the registered capital
system in accordance with the provisions of the	system in accordance with the provisions of the
Capital Markets Law and switched to this system	Capital Markets Law and switched to this system
with the permission of the CMB dated 3.5.1990	with the permission of the CMB dated 3.5.1990
and numbered 289.	and numbered 289.
The registered capital of the company is 500,000,000.- ( Five Hundred Million ) TL, divided into 50,000,000,000 ( Fifty Billion ) shares, each with a nominal value of 1 Kr ( One Kuruş ) , all of which are bearer shares. The registered capital ceiling permission granted by the Capital Markets Board is valid for the years 2023- 2027 (5 years). Even if the permitted registered capital ceiling is not reached at the end of 2027, in order for the Board of Directors to decide on a capital increase after 2027; It is mandatory to obtain authorization from the General Assembly for a new period by obtaining permission from the Capital Markets Board for the previously allowed ceiling or a new ceiling amount. If the said authorization is not obtained, the Company cannot increase its capital by the decision of the Board of	The registered capital of the company is 500,000,000.- ( Five Hundred Million ) TL, divided into 50,000,000,000 ( Fifty Billion ) shares, each with a nominal value of 1 Kr ( One Kuruş ) , all of which are bearer shares. The registered capital ceiling permission granted by the Capital Markets Board is valid for the years 2023-2027 (5 years). Even if the permitted registered capital ceiling is not reached at the end of 2027, in order for the Board of Directors to decide on a capital increase after 2027; It is mandatory to obtain authorization from the General Assembly for a new period by obtaining permission from the Capital Markets Board for the previously allowed ceiling or a new ceiling amount. If the said authorization is not obtained, the Company cannot increase its capital by the
Directors. The issued capital of the company is 60,000,000.- ( Sixty million ) TL, which is fully paid, and is divided into 6,000,000,000 ( Six billion ) shares, each with a value of 1Kr ( One Kuruş ).	decision of the Board of Directors. The issued capital of the company is 480,000,000.-(Four hundred and eighty million) TL, which is fully paid, and is divided into 48,000,000,000 (Forty-eight billion) shares, each with a value of 1Kr ( One Kuruş ).
Share amounts corresponding to the capital committed in cash are paid in cash and in full at the time of commitment.	Share amounts corresponding to the capital committed in cash are paid in cash and in full at the time of commitment.
The Board of Directors is authorized to increase	The Board of Directors is authorized to increase
the issued capital by issuing bearer shares up to the	the issued capital by issuing bearer shares up to
registered capital ceiling when deemed necessary,	the registered capital ceiling when deemed
in accordance with the provisions of the Capital Markets Law, between 2023 and 2027.	necessary, in accordance with the provisions of the Capital Markets Law, between 2023 and 2027.
The Board of Directors also cannot decide to limit
the rights of shareholders to purchase new shares.	The Board of Directors also cannot decide to limit the rights of shareholders to purchase new shares.
dematerialization principles shares representing the capital.	dematerialization principles shares representing the capital.