İHLAS HABER AJANSI A.Ş.

AGM Information • Jun 20, 2024

Summary Info	2023 Ordinary General Assembly Meeting Results
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	27.05.2024
General Assembly Date	20.06.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	19.06.2024
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 2023 period,

5 - The release of the Members of the Board of Directors due to the Company's activities in 2023,

6 - Approval of the appointment to the Board of Directors pursuant to Article 363 of the Turkish Commercial Code,

7 - Informing the general assembly about the offsetting of accounts in the equity items listed in the company's legal records,

8 - The submission of the Independent Audit Company elected by the Board of Directors to be appointed in 2024 for the approval of the General Assembly according to Capital Market Legislation and Article 399 of the Turkish Commercial Code No. 6102,

9 - 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

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

11 - Providing information to the General Assembly about whether the company has made any donation in 2023 and setting an upper limit for donations to be made by the company in 2024,

12 - 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,

13 - Wishes and closure.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	IHAAS_BILGILENDIRME_DOKUMANI.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 Result Documents

Appendix: 1	IHAAS_TUTANAK_20.06.2024.pdf - Minute
Appendix: 2	IHAAS_HAZIR BULUNANLAR LISTESI_20.06.2024.pdf - List of Attendants
Appendix: 3	IHAAS_2023_KAR_PAYI_DAGITIM_TABLOSU.pdf - Other Result Document

Additional Explanations

The Ordinary General Assembly Meeting of İhlas Haber Ajansı A.Ş. for the year 2023 was held today (20.06.2024) at 11:00 AM at the address İhlas Plaza No:11, 29 Ekim Cd., Merkez Mahallesi, Yenibosna-Bahçelievler, Istanbul.

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.

Information and documents related to the Ordinary General Assembly Meeting Result Notification can also be accessed on the Corporate Website at www.ihlashaberajansi.com.tr.

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.