İHLAS HABER AJANSI A.Ş.

AGM Information • May 27, 2024

Summary Info	2023 Ordinary General Assembly Meeting
Update Notification Flag	No
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

Additional Explanations

At the meeting of our Company's Board of Directors held today (27.05.2024);

a) Our company's Ordinary General Assembly Meeting will be held on Thursday, 20.06.2024, at 11.00, at the company headquarters in Merkez Mahallesi 29 Ekim Caddesi İhlas Plaza No:11 Yenibosna-Bahçelievler-İstanbul to discuss and decide on the issues as attached agenda items,

b) The invitation to the Ordinary General Assembly Meeting is done in accordance with the provisions of is T.C.L. Article 414,

c) By appliying Republic of Turkey Ministry of Trade from the Istanbul Provincial Directorate to request a Ministry Representative has been decided.

The Ordinary General Assembly Information Documents of İhlas Haber Ajansı A.Ş. are attached and available for the information of our shareholders on our corporate website www.ihlashaberajansi.com.tr

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.