İHLAS HABER AJANSI A.Ş.

Notice of Dividend Amount • Apr 29, 2025

Summary Info	Proposal to Be Submitted to the General Assembly Regarding the 2024 Year-End Results
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.04.2025
Date of Related General Assembly	02.06.2025
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREIHAS00017		0,0000000	0	0	0,0000000	0
B Grubu, IHAAS, TREIHAS00025		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREIHAS00017	0	0
B Grubu, IHAAS, TREIHAS00025	0	0

Additional Explanations

At the end of the 2024 fiscal period of our company;

In accordance with the Capital Markets Board's Communiqué on the Principles of Financial Reporting in Capital Markets (II-14.1), there is a period loss of 67.600.338 TL in the financial statements prepared in accordance with the TMS/TFRS provisions issued by the Public Oversight Accounting and Auditing Standards Authority ("KGK").

In our statutory records prepared in accordance with the provisions of the Tax Procedure Law ("V.U.K."), there is a net period loss of 61.592.973 TL.

In accordance with the legislation, our articles of association, and our profit distribution policy, it has been resolved to inform the General Assembly that no profit distribution will take place.

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.

Supplementary Documents

Appendix: 1	IHAAS_2024 YILI KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

İHLAS HABER AJANSI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	163.000.000
2. Total Legal Reserves (According to Legal Records)	9.266.491
Information on privileges in dividend distribution, if any, in the Articles of Association:	No

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-80.334.329	-61.592.973
4. Taxes Payable (-)	-12.733.991	0
5. Net Current Period Profit	-67.600.338	-61.592.973
6. Losses in Previous Years (-)		634.712.414
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources