YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jul 28, 2023

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Onayı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	İç Kaynakların Detayı düzeltilmiştir.

Board Decision Date	24.05.2023
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	29.160.000
Target Capital (TL)	60.000.000

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
YUNSA, TRAYUNSA91B5	29.160.000	30.840.000,000	105,76131				YUNSA, TRAYUNSA91B5	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	29.160.000	30.840.000,000	105,76131

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	27.098.612,57
Premium on Issued Shares (TL)	92.957,32
Other Profit Reserves (TL)	3.648.430,11

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	08.06.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	27.07.2023
Capital Market Board Application Date	08.06.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	27.07.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz sermayesinin tamamı iç kaynaklardan karşılanmak suretiyle 60.000.000 TL'ye artırılması nedeniyle ihraç edilecek 30.840.000 TL'lik itibari değerdeki paylara ilişkin pay ihracı ve Esas Sözleşmenin "Sermaye" başlıklı 6. maddesinin tadili Sermaye Piyasası Kurulu tarafından onaylanmış olup, pay ihracının SPK tarafından onaylanmasına ilişkin duyuru 27 Temmuz 2023 tarih ve 2023/42 sayılı SPK bülteninde yayımlanmıştır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	YUNSA - Tadil Metni.pdf