YONGA MOBİLYA SANAYİ VE TİCARET A.Ş.

Head Office Address

KALE MEH. ATATÜRK BULVARI NO:196 DENİZLİ

Communication Address, Phone and Fax

Address Phone Fax
KALE MEH. ATATÜRK BULVARI NO:196 DENİZLİ 0258 267 15 15 0258 267 19 47

Production Facilities Address

KALE MEH. ATATÜRK BULVARI NO:196 DENİZLİ

E-mail Adress

yongamobilya@yongamobilya.com

Web-site

www.yongamobilya.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
VELİ CİNGÖZ MALİ İŞLER UZMANI 12/07/2012 0258 267 15 15 velicingoz@yongamobilya.com
GÖKHAN SERTDEMİR FABRİKA MÜDÜRÜ 12/07/2012 0258 267 15 15 gsertdemir@yongamobilya.com
ÖZLEM YILMAZ İTHALAT MÜDÜRÜ 23/10/2017 0258 267 15 15 ozlem@yongamobilya.com

Scope of Activities of Company

AHŞAP MOBİLYA BÜNYESİNE GİREN HER ÇEŞİT MOBİLYAYI İMAL ETMEK

Duration of Company

SÜRESİZDİR.

Independent Audit Company

REPORT BAĞIMSIZ DENETİM A.Ş.

Sector of Company

MANUFACTURING INDUSTRY / WOOD PRODUCTS INCLUDING FURNITURE

BIST Market where Company's Capital Market Instruments are Traded

PRE-MARKET TRADING PLATFORM

BIST Indices that the Company is Included

Info not available

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
BORSA İSTANBUL 19/07/2012 TÜRKİYE BORSA İSTANBUL PİYASA ÖNCESİ İŞLEM PLATFORMU

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

DENİZLİ

Registration Date

02/12/1974

Registration Number

3665

Tax Number

9820047773

Tax Office

DENİZLİ - Saraylar Vergi Dairesi Müdürlüğü

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
MEHMET BEKİR ŞASA Male Chairman of the Board and Executive Director Business and administration professionals Yönetim Kurulu Başkanı ve Murahhas Üye Hemel A.Ş.-Yol Yapı A.Ş. Yönetim Kurulu Başkanı 41.29 Dependent Member Yok
MUSTAFA TURGUT DALAMAN Male Vice Chairman of the Board Teacher Yönetim Kurulu Başkan Yardımcısı Dalaman A.Ş. Yönetim Kurulu Başkanı 7.09 Dependent Member Yok
SİNAN SOYLU Male Member of the Board Other Yönetim Kurulu Üyesi Dalaman A.Ş. Yönetim Kurulu Üyesi 0.01 Dependent Member Yok
AZİZ ŞASA Male Member of the Board Industrial Engineer Yönetim Kurulu Üyesi Yok 3.33 Dependent Member Yok
SAFİYE AYLİN ŞASA Female Member of the Board Business and administration professionals Yönetim Kurulu Üyesi Yol Yapı A.Ş. - Hemel A.Ş. Yönetim Kurulu Üyesi 3 Dependent Member Yok

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
GÖKHAN SERTDEMİR Fabrika Müdürü Mechanical Engineer Fabrika Müdürü Yok
VELİ CİNGÖZ Mali İşler Uzmanı Accountant Mali İşler Uzmanı Yok
ÖZLEM YILMAZ İthalat Müdürü Business and administration professionals İthalat Müdürü YOK

Paid-in/Issued Capital

16.800.000

Authorized Capital

Info not available

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
MEHMET BEKİR ŞASA 6.936.128 41,29 41,29
DENİZLİ BÜYÜKŞEHİR BELEDİYE BAŞKANLIĞI 2.016.000 12 12
MUSTAFA TURGUT DALAMAN 1.191.548 7,09 7,09
FEHAMETTİN TAŞKAYA 1.063.112 6,33 6,33
NECLA SOYLU 1.004.948 5,98 5,98
DİĞER 4.588.264 27,31 27,31
TOPLAM 16.800.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
YONGA 465.134,8 2,76

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 1 TRY 16800000 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
YM İTHALAT İHRACAT TİCARET LTD.ŞTİ. AHŞAP VE METAL MOBİLYA ÜRÜNLERİNİN TİCARETİNİ İTHALATINI İHRACATINI YAPMAK 300000 300000 TRY 100 BAĞLI ORTAKLIK

MISCELLANEOUS

Info not available