İHLAS HOLDİNG A.Ş.

Notice of Dividend Amount • May 27, 2024

Summary Info	2023 Yılı dönem sonucu için Genel Kurul'a yapılacak teklif Hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.05.2024
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, IHLAS, TRAIHLAS91D5		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREIHLS00022		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, IHLAS, TRAIHLAS91D5	0	0
B Grubu, İşlem Görmüyor, TREIHLS00022	0	0

Additional Explanations

Yönetim Kurulumuzun bugün (27.05.2024) yapılan toplantısında;

Sermaye Piyasası Kurulu'nun Seri: II-14.1 "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümleri gereğince, Kamu Gözetimi Muhasebe ve Denetim Standartları Kurumu (KGK) tarafından yayımlanmış TMS/TFRS hükümlerine göre, hazırlanan konsolide bilançomuzda ana ortaklık payına düşen net dönem karı 1.545.082.228 TL,

V.U.K. hükümlerine göre düzenlenmiş konsolide olmayan yasal kayıtlarımızda ise 404.813.851,98 TL net dönem karı mevcuttur.

Mevzuat, esas sözleşmemiz ve kar dağıtım politikamız gereği, elde olunan kardan yasal yedekler ayrıldıktan sonra bakiyenin olağanüstü yedekler hesabında muhafaza edilmesine ,

Karar verilmiştir.

Supplementary Documents

Appendix: 1	IHLAS_2023_KAR_DAĞITIM_TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	1.500.000.000
2. Total Legal Reserves (According to Legal Records)	7.304.691,57
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	347.309.015	447.614.346,78
4. Taxes Payable (-)	-269.232.052	-42.800.494,8
5. Net Current Period Profit	1.545.082.228	404.813.851,98
6. Losses in Previous Years (-)	-14.520.873.880	0
7. Primary Legal Reserve (-)	20.240.692,6	20.240.692,6
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