Summary Info	Kâr Payına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.11.2020
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

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 (%)	Withholding Rate (%)	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 (%)
YATAS, TRAYATAS91B4	Payment In Advance	0,1438704	14,38704	15	0,1222898	12,22898

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	21.12.2020		23.12.2020	22.12.2020

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
YATAS, TRAYATAS91B4	0	0

Additional Explanations

Yönetim Kurulumuzun 02.11.2020 tarihli toplantısında, Şirketimiz' in yaşadığı olumlu süreçler dikkate alınarak, 01.01.2019 - 31.12.2019 hesap dönemine ait olan ve Sermaye Piyasası Kurulu'nun II.14-1 sayılı Tebliği hükümlerine uygun olarak hazırlanan 2019 yılı konsolide finansal tablolarına göre ortaya çıkan 86.206.560,00 TL dağıtılabilir dönem net kârının %25'ine karşılık gelen 21.551.640,00 TL' sinin brüt, 18.318.894,00 TL' sinin net, pay başına brüt 0,1438704 TL ve net 0,1222898 TL olmak üzere 21 Aralık 2020 tarihinden itibaren nakden ve 1 defada ödenmesinin uygun olacağına, nihai kararın Olağanüstü Genel Kurul Toplantısı'nda paydaşlarımız ile verilmesine karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

YATAŞ YATAK VE YORGAN SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	149.798.932,5
2. Total Legal Reserves (According to Legal Records)	4.601.357,63

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	112.097.348	119.439.495,99
4. Taxes Payable (-)	25.890.788	27.412.343,35
5. Net Current Period Profit	86.206.560	92.027.152,64
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	4.601.357,63	4.601.357,63
8. Net Distributable Current Period Profit	81.605.202,37	87.425.795,01
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	658.280,74	658.280,74
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	82.263.483,11	88.084.075,75
11. First Dividend to Shareholders	21.551.640
* Cash	21.551.640
* 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 Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	60.053.562,37	87.425.795,01
20. Other Distributable Resources

Dividend Payment 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 (%)
- - -		0
TOTAL	18.318.894	0	22,45	0,1222898	12,23

Dividend Rate Table Explanations