KAP

YATAŞ YATAK VE YORGAN SANAYİ TİCARET A.Ş.

YATAS

Head Office Address

Organize Sanayi Bölgesi, 18.Cadde No:6 Melikgazi/Kayseri

Communication Address, Phone and Fax

Address	Phone	Fax
Yalı Mahallesi, Kadir Sokak, No:14/1 Kartal/İstanbul	02163095410	02163774646

Production Facilities Address

Yatak Fabrikası - Organize Sanayi Bölgesi 18.Cad No:6 Melikgazi/Kayseri Ev Tekstili Fabrikası- Organize Sanayi Bölgesi 18.Cad No:6 Melikgazi/Kayseri Sünger Üretim Fabrikası- Organize Sanayi Bölgesi 18.Cad No:6 Melikgazi/Kayseri Baza Fabrikası - Organize Sanayi Bölgesi 12.Cad No:88 Melikgazi/Kayseri Kanepe Fabrikası - Organize Sanayi Bölgesi 12.Cad No:88 Melikgazi/Kayseri Modüler Mobilya Fabrikası - Hasanoğlan Organize Sanayi Bölgesi No:6 Hasanoğlan/Ankara Ankara Kanepe Fabrikası - Hasanoğlan Organize Sanayi Bölgesi No:6 Hasanoğlan/Ankara

E-mail Adress

E-mail
yatirimci@yatas.com.tr

Web-site

www.yatas.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Handan Dilan Özbilen	Yatırımcı İlişkileri Yöneticisi	12/12/2024	02163095410	dilan.ozbilen@yatas.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Lisansı	207818 - 701473
Tevfik ALTOP	Genel Müdür Yardımcısı - Finans ve Mali İşler	23/05/2012	02163095410	tevfik.altop@yatas.com.tr

Scope of Activities of Company

Yatak, Yorgan, Ev Tekstili, Kanepe ve Mobilya Alım Satımı ve İmalatı

Duration of Company

Süresiz

Independent Audit Company

PKF ADAY BAĞIMSIZ DENETİM A.Ş.

Sector of Company

MANUFACTURING / TEXTILE, WEARING APPAREL AND LEATHER

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST 500 / BIST TEXTILE, LEATHER / BIST ALL SHARES / BIST INDUSTRIALS / BIST PARTICIPATION ALL SHARES / BIST KAYSERI / BIST MAIN / BIST ALL SHARES-100

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Pay Senedi	19/08/1996	Türkiye	Borsa İstanbul	Ana

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

KAYSERİ

Registration Date

09/10/1987

Registration Number

14222

Tax Number

9400017183

Tax Office

KAYSERİ - Gevher Nesibe Vergi Dairesi Müdürlüğü

Board Members

Name-Surname	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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years
YAVUZ ALTOP	Yönetim Kurulu Başkanı	Businessman / Businesswoman	Yönetim Kurulu Başkanı
YILMAZ ÖZTAŞKIN	Yönetim Kurulu Murahhas Üye	Businessman / Businesswoman	Murahhas Üye
HACI NURİ ÖZTAŞKIN	CEO	Businessman / Businesswoman	Yönetim Kurulu Başkan Vekili/CEO
ŞÜKRAN BALÇIK	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Yönetim Kurulu Üyesi
NİMET EŞELİOĞLU	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Yönetim Kurulu Üyesi
TEVFİK ALTOP	Genel Müdür Yardımcısı - Finans ve Mali İşler	Businessman / Businesswoman	Genel Müdür Yardımcısı - Finans ve Mali İşler
AYTÜL KABAKCI	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Perakende Mağazalar Destek Yönetici
SERHAN SİNAN ALTOP	Yönetim Kurulu Üyesi	Businessman / Businesswoman

Paid-in/Issued Capital

149.798.932,5

Authorized Capital

2.000.000.000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
HACI NURİ ÖZTAŞKIN	12.427.403,09	8,3	8,3
YILMAZ ÖZTAŞKIN	10.940.192,94	7,3	7,3
BOSTANCI OTELCİLİK VE TURİZM İŞLETMESİ A.Ş.	8.467.847,26	5,65	5,65
DİĞER	117.963.489,21	78,75	78,75
TOPLAM	149.798.932,5	100	100

(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital (TL)	Monetary Unit	Ratio in Capital (%)
Türkan Öztaşkın	2.116.961,81	TRY	1,41
Hacı Nuri Öztaşkın	2.116.961,81	TRY	1,41
Işıl Beğendik	2.116.961,81	TRY	1,41
Şükran Balçık	1.693.569,45	TRY	1,13
Haluk Balçık	423.392,36	TRY	0,28

Actual Shares Outstanding

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
YATAS	88.325.993,44	58,96

(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital	Type of Privilege	Exchange Traded or Not
-	Bearer	0,01	TRY	149.798.932,5	TRY	100	Yoktur	Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Yatas Europe Gmbh	İhracat/İthalat	100.000	100.000	EUR	100	Bağlı Ortaklık
Yataş Rus Limited Şirketi	Tekstil, mobilya ve yatak satışı	3.500.000	3.500.000	RUB	100	Bağlı Ortaklık
Enza Home International	Tekstil, mobilya ve yatak satışı	50.000	50.000	USD	100	Bağlı Ortaklık

Miscellaneous

Info not available

Address

Phone

Fax

Yalı Mahallesi, Kadir Sokak, No:14/1 Kartal/İstanbul

02163095410

02163774646

E-mail

yatirimci@yatas.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Handan Dilan Özbilen

Yatırımcı İlişkileri Yöneticisi

12/12/2024

02163095410

dilan.ozbilen@yatas.com.tr

Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Lisansı

207818 - 701473

Tevfik ALTOP

Genel Müdür Yardımcısı - Finans ve Mali İşler

23/05/2012

02163095410

tevfik.altop@yatas.com.tr

Type of The Listed/Trading Capital Market Instrument

Initial Date of Listing/Trading

Country of the Market/Stock Exchange

Name of the Market/Stock Exchange

Relevant sub-market of the Market or Stock Exchange

Pay Senedi

19/08/1996

Türkiye

Borsa İstanbul

Ana

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

4,77

Dependent Member

NİMET EŞELİOĞLU

Female

Member of the Board

Businessman / Businesswoman

30/06/2010

Executive

Yönetim Kurulu Üyesi

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

2,98

Dependent Member

SERHAN SİNAN ALTOP

Male

Member of the Board

Businessman / Businesswoman

12/05/2023

Non-Executive

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

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

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

Independent Member

https://www.kap.org.tr/tr/Bildirim/1292208

Considered

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

Independent Member

https://www.kap.org.tr/tr/Bildirim/1292208

Considered

Denetim ve Kurumsal Yönetim Komiteleri

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

YAVUZ ALTOP

Yönetim Kurulu Başkanı

Businessman / Businesswoman

Yönetim Kurulu Başkanı

YILMAZ ÖZTAŞKIN

Yönetim Kurulu Murahhas Üye

Businessman / Businesswoman

Murahhas Üye

HACI NURİ ÖZTAŞKIN

CEO

Businessman / Businesswoman

Yönetim Kurulu Başkan Vekili/CEO

ŞÜKRAN BALÇIK

Yönetim Kurulu Üyesi

Businessman / Businesswoman

Yönetim Kurulu Üyesi

NİMET EŞELİOĞLU

Yönetim Kurulu Üyesi

Businessman / Businesswoman

Yönetim Kurulu Üyesi

TEVFİK ALTOP

Genel Müdür Yardımcısı - Finans ve Mali İşler

Businessman / Businesswoman

Genel Müdür Yardımcısı - Finans ve Mali İşler

AYTÜL KABAKCI

Yönetim Kurulu Üyesi

Businessman / Businesswoman

Perakende Mağazalar Destek Yönetici

SERHAN SİNAN ALTOP

Yönetim Kurulu Üyesi

Businessman / Businesswoman

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

HACI NURİ ÖZTAŞKIN

12.427.403,09

8,3

YILMAZ ÖZTAŞKIN

10.940.192,94

7,3

BOSTANCI OTELCİLİK VE TURİZM İŞLETMESİ A.Ş.

8.467.847,26

5,65

DİĞER

117.963.489,21

78,75

TOPLAM

149.798.932,5

100

Shareholder

Share in Capital (TL)

Monetary Unit

Ratio in Capital (%)

Türkan Öztaşkın

2.116.961,81

TRY

1,41

Hacı Nuri Öztaşkın

2.116.961,81

TRY

1,41

Işıl Beğendik

2.116.961,81

TRY

1,41

Şükran Balçık

1.693.569,45

TRY

1,13

Haluk Balçık

423.392,36

TRY

0,28

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

YATAS

88.325.993,44

58,96

Share Group

Registered / Bearer Share

Nominal Value per Share (TL)

Monetary Unit

Nominal Value of Shares

Monetary Unit

Ratio to Total Capital

Type of Privilege

Exchange Traded or Not

Bearer

0,01

TRY

149.798.932,5

TRY

100

Yoktur

Traded

Company Title

Scope of Activities of Company

Paid-in/Issued Capital

Capital Share of Company

Monetary Unit

Ratio of Capital Share of Company (%)

Relation with the Company

Yatas Europe Gmbh

İhracat/İthalat

100.000

EUR

100

Bağlı Ortaklık

Yataş Rus Limited Şirketi

Tekstil, mobilya ve yatak satışı

3.500.000

RUB

100

Bağlı Ortaklık

Enza Home International

Tekstil, mobilya ve yatak satışı

50.000

USD

100

Bağlı Ortaklık