İHLAS HABER AJANSI A.Ş.

Notice of Dividend Amount • May 28, 2024

Summary Info	Regarding the Proposal to be Submitted to the General Assembly for the 2023 Profit
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
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 the meeting of our Board of Directors held today (27.05.2024) it was decided;

At the end of the 2023 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 65.867.696 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 profit of 40.058.389,46 TL.

In accordance with the legislation, our articles of association, and our profit distribution policy, the balance remaining after legal deductions are made from the net period profit in our statutory records, which are prepared in accordance with the provisions of the Tax Procedure Law ("V.U.K."), will be retained in the extraordinary reserves account. .

Regards,

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_DAĞITIM_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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