İHLAS HABER AJANSI A.Ş.

Share Issue/Capital Change • Jun 20, 2023

Summary Info	Capital Increase by Bonus Issue
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Revision of the Board of Directors decision dated 24.03.2023 and numbered 2023/17

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 Date	27.03.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

During the meeting of the Board of Directors held today (20.06.2023);

Our board of directors decision dated 24.03.2023 and numbered 2023/17 has been decided to revise as follows,

Based on the authority given by Article 6 of our Company's Articles of Association;

1-Within the registered capital ceiling of TRY 210.000.000 (two hundred and ten million Turkish Liras), the entire issued capital of our company which is TRY 64.000.000 (sixty-four million Turkish Liras) to be increased by 154,6875 % to TRY 163.000.000 (one hundred and sixty-three million Turkish Liras) with an increase of TRY 99.000.000 (ninety-nine million Turkish Liras) will be fully covered by internal resources,

2-The increased capital of TRY 99.000.000 (ninety-nine million Turkish Liras) will be added to the capital by covering TRY 60.000.000 (sixty million Turkish Liras) from the "Premium on Issued Shares" account and TRY 39.000.000 (thirty-nine million Turkish Liras) from the "Extraordinary Reserves" account,

3-The bonus shares to be issued due to the capital increase will be distributed to all shareholders in proportion to their shares in accordance with the regulations regarding the registered system of the Capital Markets legislation,

4-Regarding the bonus shares to be issued in the capital increase, (A) Group (Preferred-Bearer) shares will be issued for (A) Group (Preferred-Bearer) shareholders and (B) Group (Bearer) shares will be issued for (B) Group (Bearer) shareholders,

5-Applying to the Capital Markets Board in order to obtain the necessary permissions,

has been decided.

Revised Amendment of Articles and Issuance Certificate are attached as pdf.

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