YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

Head Office Address

Ayazağa Mahallesi, Azerbaycan Caddesi, 1B Blok No: 3b İç Kapı No: 52 Sarıyer / İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Ayazağa Mahallesi, Azerbaycan Caddesi, 1B Blok No: 3b İç Kapı No: 52 Sarıyer / İstanbul 0 212 365 65 00 0 212 282 50 67-68

Production Facilities Address

Çerkezköy Organize Sanayi Bölgesi. Gazi Osman Paşa Mah. 2. Cad. No:9 59500 Çerkezköy/Tekirdağ Telefon: 0-282-726 80 01 Faks: 0-282-726 63 85

E-mail Adress

yunsa@yunsa.com

Web-site

www.yunsa.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Mahmut Nadir Günak Yatırımcı İlişkileri Yönetmeni 20/09/2023 0 212 365 65 00 yatirimciiliskileri@yunsa.com Sermaye Piyasası Faaliyetleri Düzey 3 / Kurumsal Yönetim Derecelendirme Lisansı 200565 / 700587

Scope of Activities of Company

Yünlü Tekstil Mamülleri Üretimi ve Pazarlaması

Duration of Company

Süresiz

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

MANUFACTURING / TEXTILE, WEARING APPAREL AND LEATHER

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST ALL SHARES-100 / BIST DIVIDEND / BIST CORPORATE GOVERNANCE / BIST TEKIRDAG / BIST STARS / BIST TEXTILE, LEATHER / BIST INDUSTRIALS / BIST PARTICIPATION 100 / BIST PARTICIPATION ALL SHARES / BIST PARTICIPATION DIVIDEND / BIST ALL SHARES / BIST 500

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
Hisse Senedi 06/04/1990 Türkiye Borsa İstanbul A.Ş. Ana Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

15/06/1973

Registration Number

122890-0

Tax Number

9950030604

Tax Office

İSTANBUL - Büyük Mükellefler Vergi Dairesi Başkanlığı

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
MUSTAFA SÜRMEGÖZ Male Chairman of the Board Business and administration professionals 26/11/2019 Executive Yes Dependent Member
TAHA ADNAN SÜRMEGÖZ Male Member of the Board Manager 14/04/2020 Non-Executive No Dependent Member Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
TAMER SAKA Male Member of the Board Business and administration professionals 27/04/2023 Non-Executive Yönetim Kurulu Başkanı Türkiye Kurumsal Yönetim Derneği Başkanı Yes Dependent Member Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
AHMET YARIZ Male Member of the Board Finance Professional 26/11/2019 Non-Executive Yes Independent Member https://www.kap.org.tr/tr/ Bildirim/1009312 Considered No Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi
AHMET CEVAT ACAR Male Member of the Board Academician 26/11/2019 Non-Executive İstanbul Sabahattin Zaim Üniversitesi Rektörü No Independent Member https://www.kap.org.tr/tr/ Bildirim/1009312 Considered No Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı,Denetim Komitesi Üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
MUSTAFA SÜRMEGÖZ Genel Müdür Managing Director / Chief Executive
ENGİN SARIBÜYÜK Direktör-Operasyon Managing Director / Chief Executive
SEMİH UTKU Direktör-Mali İşler Managing Director / Chief Executive Genel Müdür Danışmanı
SAVAŞ KÖLEMEN Direktör-Mali İşler
NURİ REFİK DÜZGÖREN Gene Müdür Yardımcısı Managing Director / Chief Executive Genel Müdür

Paid-in/Issued Capital

60000000.00

Authorized Capital

500000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
SÜRMEGÖZ TEKSTİL YATIRIM ANONİM ŞİRKETİ 34.729.437,12 57,88 57,88
DİĞER 25.270.562,88 42,12 42,12
TOPLAM 60.000.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
MUSTAFA SÜRMEGÖZ 34729437,12 TRY 57,88

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
YUNSA 25.245.116,96 42,07

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 60000000 TRY 100 YOK 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
Yunsa Germany Gmbh Satış Pazarlama 661350 661350 TRY 100 Bağlı Ortaklık
Yunsa Italia SRL Tasarım Ofisi 110977 110977 TRY 100 Bağlı Ortaklık
Yunsa UK Limited Satış Pazarlama 2451 2451 TRY 100 Bağlı Ortaklık
Yunsa USA Satış Pazarlama 7882 7882 TRY 100 Bağlı Ortaklık

MISCELLANEOUS

Info not available