İHLAS HABER AJANSI A.Ş.

Share Issue/Capital Change • Jun 22, 2023

Summary Info	CMB Approval on Bonus Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.06.2023
Authorized Capital (TL)	210.000.000
Paid-in Capital (TL)	64.000.000
Target Capital (TL)	163.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREIHAS00017	4.200.000	6.496.875,000	154,68750			A Grubu	A Grubu, İşlem Görmüyor, TREIHAS00017	Bearer
B Grubu, IHAAS, TREIHAS00025	59.800.000	92.503.125,000	154,68750			B Grubu	B Grubu, IHAAS, TREIHAS00025	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	64.000.000	99.000.000,000	154,68750

Details of Internal Resources :

Premium on Issued Shares (TL)	60.000.000
Other Profit Reserves (TL)	39.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	27.03.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.06.2023
Capital Market Board Application Date	27.03.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.06.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

In order to increase the issued capital of our company from 64.000.000 TL to 163.000.000 TL, increased by 154,6875 %, fully covered from internal resources by a bonus increase of 99.000.000 TL, our application regarding the approval of the amendment of the 6th article of our Company's Articles of Association titled "Capital and Type of Shares" and the Issuance Certificate was approved by the Capital Markets Board and announced in the Bulletin dated 21.06.2023 and numbered 2023/36.

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	IHRAC BELGESI.pdf
Appendix: 2	IHAAS_ESAS SOZLESME DEGISIKLIK TASARISI.pdf