Summary Info
The Resolution of General Assembly Regarding Profit Distribution
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
12.03.2026
Date of Related General Assembly
17.04.2026
Was The Issue of Dividend Payment Negotiated?
Discussed
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 (%)
YUNSA, TRAYUNSA91B5
Payment In Advance
0,3654752
36,54752
15
0,3106539
31,06539
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
27.04.2026
27.04.2026
29.04.2026
28.04.2026
(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 (%)
YUNSA, TRAYUNSA91B5
0
0
Additional Explanations

According to our consolidated financial statements for the accounting period 01.01.2025 – 31.12.2025, prepared by our company in accordance with the Capital Market Board's Series (II - 14.1 No.) "Principles Regarding Financial Reporting in the Capital Market" Communiqué and independently audited by Güney Independent Audit and Certified Public Accountant Financial Consultancy Inc., a "Period Profit" of TL 493,130,700 was obtained, while according to the Tax Procedure Law (VUK) records, a "Period Profit" of TL 685,556,820.55 was obtained;

According to the financial statements prepared in accordance with the Turkish Tax Procedure Law (VUK), the net distributable profit after tax is 524,569,106.72 TL, while according to the financial statements prepared in accordance with IFRS principles, a net distributable profit of 350,856,226.65 TL was obtained. Adding the 41,000 TL donation made during the year, calculated according to purchasing power as of December 31, 2025, to this amount, the first dividend base is 350,897,226.65 TL. Accordingly, in accordance with Capital Market Legislation, Articles of Association provisions, and the Dividend Distribution Policy, the Net Distributable Period Profit shall be distributed as follows:


First Dividend 70.179.445,33 TL
Second Dividend 105.248.668,00 TL
Total Gross Dividend 175.428.113,33 TL
Extraordinary Reserve 164.903.246,52 TL



As a result of the distribution of profits in accordance with the above principles,

It was unanimously decided by those present at the meeting that, of the Net Distributable Period Profit of TL 524,569,106.72 recorded in our legal records prepared in accordance with the provisions of the Tax Procedure Law, TL 338,616,126.59 be set aside as Extraordinary Reserve,

Thus, it was unanimously decided by those present at the meeting that a total dividend of TL 149,113,896.33 from the 2025 profit, representing TL 480,000,000.00 of capital, be distributed in cash to shareholders at rates of 36.55% (Gross) and 31.07% (Net), depending on their legal status, starting from April 27, 2026, and that this be submitted for approval at the Ordinary General Meeting to be held on April 17, 2026.

Supplementary Documents
Appendix: 1
KAR DAĞITIM TABLOSU 2025.pdf
Appendix: 2
2025 Dividend Distribution Table.pdf
DIVIDEND DISTRIBUTION TABLE
YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
480.000.000
2. Total Legal Reserves (According to Legal Records)
38.137.995,58
Information on privileges in dividend distribution, if any, in the Articles of Association:
None.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
493.130.700
685.556.820,55
4. Taxes Payable (-)
114.665.573
133.378.813,48
5. Net Current Period Profit
378.465.127
552.178.007,07
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
27.608.900,35
27.608.900,35
8. Net Distributable Current Period Profit
350.856.226,65
524.569.106,72
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
41.000
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
350.897.226,65
524.569.106,72
11. First Dividend to Shareholders
70.179.445,33
70.179.445,33
* Cash
70.179.445,33
70.179.445,33
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
105.248.668
105.248.668
16. Secondary Legal Reserves
10.524.866,8
10.524.866,8
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
164.903.246,52
338.616.126,59
20. Other Distributable Resources
0
0
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 (%)
- - -
149.113.896,33
0
42,5
0,3107
31,07
TOTAL
149.113.896,33
0
42,5
0,3107
31,07
Dividend Rate Table Explanations

The amounts and rates stated in the Dividend Rates Table are the amounts and rates calculated by deducting 15% withholding tax.