İHLAS HABER AJANSI A.Ş.

Notice of Dividend Amount • Jun 20, 2024

Summary Info	General Assembly Decision Regarding the Distribution of Dividends for the year 2023
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.05.2024
Date of Related General Assembly	20.06.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
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 our Company's Ordinary General Assembly Meeting held today (20.06.2024) for the year 2023;

According to the Financial Reporting Standards (TMS/TFRS) published by the Public Oversight, Accounting, and Auditing Standards Authority (KGK) in accordance with the Capital Markets Board's "Principles Regarding Financial Reporting in the Capital Markets (II-14.1)," the financial statements prepared there is a net loss of 65.867.696 TRY.

According to our legal records prepared in accordance with the provisions of the Tax Procedure Law ("V.U.K."), there is a net period profit of 40.058.389,46 TRY.

In accordance with the legislation, our articles of association, and our dividend distribution policy, the proposal of the Board of Directors to retain the balance from the net profit in our legal records, after deducting statutory deductions, in the extraordinary reserve account, was unanimously approved.

The Dividend Distribution Table of İhlas Haber Ajansı A.Ş. for the year 2023 approved by the General Assembly, is attached.

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_2023_KAR_PAYI_DAGITIM_TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

İHLAS HABER AJANSI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	163.000.000
2. Total Legal Reserves (According to Legal Records)	3.020.694,01
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	-58.076.345	45.347.880,72
4. Taxes Payable (-)	-7.791.351	-5.289.491,26
5. Net Current Period Profit	-65.867.696	40.058.389,46
6. Losses in Previous Years (-)	-300.052.064	0
7. Primary Legal Reserve (-)	2.002.919,48	2.002.919,48
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

Dividend Rate Table Explanations

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