KAP

YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

YATAS

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	17

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	0
The number of special audit requests that were accepted at the General Shareholders' Meeting	0

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	https://www.kap.org.tr/tr/Bildirim/1292249
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Hayır
The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9	Kurumsal Yönetim Tebliği'nin (II-17.1) 1.3.9 numaralı ilkesi kapsamına giren durum olmamıştır.
The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)	Kurumsal Yönetim Tebliği (II-17.1) madde 9 kapsamında işlem bulunmamaktadır.
The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)	Kurumsal Yönetim Tebliği (II-17.1) madde 10 kapsamında işlem bulunmamaktadır.
The name of the section on the corporate website that demonstrates the donation policy of the company	https://www.yatasbedding.com.tr/pages/kurumsal-yonetim
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	https://www.kap.org.tr/tr/Bildirim/938251
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Menfaat sahiplerinin genel kurula katılımı esas sözleşme ile düzenlenmemiştir.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Bulunmamaktadır.

1.4. Voting Rights
Whether the shares of the company have differential voting rights	Hayır (No)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.	-
The percentage of ownership of the largest shareholder	%8,30

1.5. Minority Rights
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association	Hayır (No)
If yes, specify the relevant provision of the articles of association.	-

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https://www.yatasbedding.com.tr/pages/kurumsal-yonetim
Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.	Yönetim Kurulu?nun kâr payına ilişkin teklifinin Genel Kurul?da görüşülerek karara bağlanmasına geçildi. Yönetim Kurulu?nun 29 Mayıs 2024 tarih ve 4 sayılı kararıyla; 01.01.2023 - 31.12.2023 hesap dönemine ait, Sermaye Piyasası Kurulu'nun II.14-1 sayılı tebliğ hükümlerine uygun olarak hazırlanan 2023 yılı konsolide finansal tablolarına göre ortaya çıkan kardan; Genel ekonomik ihtiyati tedbirler ve devam eden sünger yatırımı göz önünde bulundurularak kar dağıtımı yapılmaması ve tamamının Olağanüstü Yedek olarak ayrılması teklif genel kurulun bilgisine ve görüşüne sunuldu. Yönetim Kurulu?nun teklifi oylamaya sunuldu ve 79.058.361,827 KABUL oyu alarak katılanların oybirliğiyle kabul edildi.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	https://www.kap.org.tr/tr/Bildirim/1302562

General Assembly Meetings

General Meeting Date	The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting	Shareholder participation rate to the General Shareholders' Meeting	Percentage of shares directly present at the GSM	Percentage of shares represented by proxy	Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against	Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them	The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions	The number of declarations by insiders received by the board of directors	The link to the related PDP general shareholder meeting notification
27/06/2024	0	%52,78	%66,37	%5,02	https://www.yatasbedding.com.tr/pages/genel-kurullar	https://www.yatasbedding.com.tr/pages/genel-kurullar	Madde 12	31	https://www.kap.org.tr/tr/Bildirim/1302562

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	https://www.yatasbedding.com.tr/pages/kurumsal-yonetim
If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.	https://www.yatasbedding.com.tr/pages/sirket-bilgileri
List of languages for which the website is available	Türkçe -İngilizce

2.2. Annual Report
The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members	Bölüm: Yönetim Kurulu
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure	Bölüm: Komiteler
c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings	Bölüm: Yönetim Kurulu
ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation	Bölüm: Diğer Hususlar
d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof	Bölüm: Diğer Hususlar
e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest	Bölüm: Diğer Hususlar
f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%	Bölüm: Sermaye Yapısı ve Temettü Politikası ve 3. İştirakler, Finansal Varlıklar, Yatırımlar ve AR-GE
g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results	Bölüm: İnsan Kaynakları

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	https://www.yatasbedding.com.tr/pages/kurumsal-yonetim
The number of definitive convictions the company was subject to in relation to breach of employee rights	0
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Müşteri İlişkileri Direktörü - Yatırımcı İlişkisi Yöneticisi
The contact detail of the company alert mechanism	Telefon; 444 0 987 / Online; www.yatasbedding.com.tr & www.enzahome.com.tr web sitelerimizdeki Bize Ulaşın Formu

3.2. Supporting the Participation of the Stakeholders in the Corporation's Management
Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies	https://www.yatasbedding.com.tr/pages/kurumsal-yonetim
Corporate bodies where employees are actually represented	Çalışan işçiler, Öz İplik İş Sendikası ve Öz Ağaç İş Sendikası tarafından temsil edilmektedir.

3.3. Human Resources Policy
The role of the board on developing and ensuring that the company has a succession plan for the key management positions	https://www.yatasbedding.com.tr/pages/kurumsal-yonetim
The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.	https://www.yatasbedding.com.tr/pages/insan-kaynaklari-politikamiz
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.	https://www.yatasbedding.com.tr/pages/insan-kaynaklari
The number of definitive convictions the company is subject to in relation to health and safety measures	0

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	https://www.yatasbedding.com.tr/pages/kurumsal-sosyal-sorumluluk
The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.	https://www.yatasbedding.com.tr/pages/kurumsal-sosyal-sorumluluk
Any measures combating any kind of corruption including embezzlement and bribery	https://www.yatasbedding.com.tr/pages/kurumsal-yonetim

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yönetim Kurulu performans değerlendirmesi yapılmamaktadır.
Whether the board evaluation was externally facilitated	Hayır (No)
Whether all board members released from their duties at the GSM	Evet (Yes)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties	Görev dağılımı ile kendisine yetki devredilen yönetim kurulu üyesi bulunmamaktadır.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	6
Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls	-
Name of the Chairman	Yavuz Altop
Name of the CEO	Nevzat Yıldız
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Yönetim kurulu başkanı ve icra başkanı/genel müdür aynı kişi değildir.
Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital	-
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Yoktur.
The number and ratio of female directors within the Board of Directors	Sayı:4 - Oran:36%

Board Members

Name-Surname	Real Person Acting on Behalf of Legal Person Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
YAVUZ ALTOP		Male	Chairman of the Board	Businessman / Businesswoman	18/09/1987	Non-Executive	Yönetim Kurulu Başkanı	-	Yes	3.73	-	Dependent Member
YILMAZ ÖZTAŞKIN		Male	Executive Director	Businessman / Businesswoman	18/09/1987	Non-Executive	Yönetim Kurulu Murahhas Üye	-	Yes	7.3	-	Dependent Member
HACI NURİ ÖZTAŞKIN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	30/06/2010	Executive	Yönetim Kurulu Üyesi/CEO	-	Yes	8.3	-	Dependent Member
ŞÜKRAN BALÇIK		Female	Member of the Board	Businessman / Businesswoman	11/05/2010	Non-Executive	Yönetim Kurulu Üyesi	-	No	4.77	-	Dependent Member
NİMET EŞELİOĞLU		Female	Member of the Board	Businessman / Businesswoman	30/06/2010	Executive	Yönetim Kurulu Üyesi	-	No	2.98	-	Dependent Member				Riskin Erken Saptanması Komitesi
AYTÜL KABAKCI		Female	Member of the Board	Businessman / Businesswoman	12/05/2023	Non-Executive	Perakende Mağazalar Destek Yönetici	-	No	2.98	-	Dependent Member
SERHAN SİNAN ALTOP		Male	Member of the Board	Businessman / Businesswoman	12/05/2023	Non-Executive	-	-	No	1.58	-	Dependent Member				Kurumsal Yönetim Komitesi
EMİN ETHEM KUTUCULAR		Male	Member of the Board	Businessman / Businesswoman	12/05/2023	Non-Executive	-	-	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1139578	Considered	No	Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri
MEHMET GANİ SÖNMEZ		Male	Member of the Board	Businessman / Businesswoman	12/05/2023	Non-Executive	-	-	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1139578	Considered	No	Denetim, Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri
ARZU ASLAN KESİMER		Female	Member of the Board	Businessman / Businesswoman	27/06/2024	Non-Executive	-	Yıldız Ventures GSYF Yatırım Komitesi Üyesi, Akkim A.Ş. Yönetim Kurulu Üyesi, Söktaş Tekstil A.Ş. Bağımsız Yönetim Kurulu Üyesi	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1292208	Considered	No	Kurumsal Yönetim ve Riskin Erken Saptanması Komiteleri
HALUK ZİYA TÜRKMEN		Male	Member of the Board	Businessman / Businesswoman	27/06/2024	Non-Executive	-	Mag Consulting Yönetici Ortak	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1292208	Considered	No	Denetim ve Kurumsal Yönetim Komiteleri

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	15
Director average attendance rate at board meetings	%100
Whether the board uses an electronic portal to support its work or not	Hayır (No)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	7
The name of the section on the corporate website that demonstrates information about the board charter	-
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Yoktur.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Bölüm: Komiteler
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1395302

Composition of Board Committees-I

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	Name-Surname of Committee Members	Whether Committee Chair Or Not	Whether Board Member Or Not
Denetim Komitesi (Audit Committee)	-	Emin Ethem Kutucular	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Mehmet Gani Sönmez	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Haluk Ziya Türkmen	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Arzu Aslan Kesimer	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Emin Ethem Kutucular	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mehmet Gani Sönmez	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Haluk Ziya Türkmen	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Serhan Sinan Altop	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Handan Dilan Özbilen	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Gani Sönmez	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Arzu Aslan Kesimer	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Emin Ethem Kutucular	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Nimet Eşelioğlu	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Tevfik Altop	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)

4.5. Board Committees-II
Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)	Faaliyet Raporu, Bölüm: Komiteler
Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)	Faaliyet Raporu, Bölüm: Komiteler
Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)	Faaliyet Raporu, Bölüm: Komiteler
Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)	Faaliyet Raporu, Bölüm: Komiteler
Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)	Faaliyet Raporu, Bölüm: Komiteler

4.6. Financial Rights
Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)	11, 12, 13, 14, 15, 16 ve 18 numaralı bölümler
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri/ Şirket Bilgileri/ Ücret Politikası
Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)	5 numaralı bölüm

Composition of Board Committees-II

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	The Percentage Of Non-executive Directors	The Percentage Of Independent Directors In The Committee	The Number Of Meetings Held In Person	The Number Of Reports On Its Activities Submitted To The Board
Denetim Komitesi (Audit Committee)	-	100%	100%	5	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	80%	66.66%	6	6
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	80%	60%	3	3