İHLAS HABER AJANSI A.Ş.

AGM Information • Jun 18, 2025

Summary Info	Registration and Announcement of the 2024 Ordinary General Assembly Meeting Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	28.04.2025
General Assembly Date	02.06.2025
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	01.06.2025
Country	Turkey
City	İSTANBUL
District	BAHÇELİEVLER
Address	29 Ekim Caddesi No: 11 Yenibosna-Bahçelievler/İstanbul

Agenda Items

1 - Establishment of the Opening and Meeting Chairmanship,

2 - Authorization of the Meeting Chairman for the signature of the Meeting Minutes,

3 - Reading, discussing and submitting the Annual Report of the Board of Directors, financial reports prepared by the Independent Auditing Institution in accordance with the relevant legislation of the Capital Markets Board, as well as the balance sheet and income statement prepared in accordance with the legal records for approval by the General Assembly,

4 - Discussion and decision-making of the proposal of the Board of Directors on the results of the 2024 period,

5 - The release of the Members of the Board of Directors due to the Company's activities in 2024,

6 - Determination of attendance fees of Board Members,

7 - The submission of the Independent Audit Company elected by the Board of Directors to be appointed in 2025 for the approval of the General Assembly according to Capital Market Legislation and Article 399 of the Turkish Commercial Code No. 6102,

8 - Informing the General Assembly about the income and benefits obtained from the CPMS (Collateral, Pledge, Mortgage, Surety) issued in favour of the company's third parties in accordance with Article 12 of the Corporate Governance Communique II-17.1 of the Capital Markets Board

9 - Informing the General Assembly within the scope of Articles 1.3.6. and 1.3.7. of the Corporate Governance Principles,

10 - Providing information to the General Assembly about whether the company has made any donation in 2024 and setting an upper limit for donations to be made by the company in 2025,

11 - Submission of the issue of granting the powers referred to in the provisions of articles 395 and 396 of the Turkish Commercial Code to the members of the Board of Directors for the approval of the General Assembly,

12 - Wishes and closure.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	İHLAS HABER AJANSI A.Ş. 2024 YILI OLAĞAN GENEL KURUL BİLGİLENDİRME DOKÜMANLARI.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly Meeting Minutes containing the decisions taken, the List of Attendees and the Dividend Distribution Table approved by the General Assembly are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	18.06.2025

General Assembly Result Documents

Appendix: 1	IHAAS_GK_TUTANAGI.pdf - Minute
Appendix: 2	IHAAS_HAZIR BULUNANLAR LISTESI.pdf - List of Attendants
Appendix: 3	IHAAS_2024 YILI KAR DAĞITIM TABLOSU.pdf - Other Result Document

Additional Explanations

The resolutions taken in our company's Ordinary General Assembly Meeting for the year 2024 held on 02.06.2025 have been registered by the Istanbul Trade Registry Office today (18.06.2025) and announced in the Turkish Trade Registry Gazette dated 18.06.2025 and numbered 11353.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.