İHLAS HABER AJANSI A.Ş.

Share Issue/Capital Change • Mar 27, 2023

Summary Info	Capital Markets Board Application for Amendment of Articles and Approval of Issuance Certificate
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.03.2023
Authorized Capital (TL)	210.000.000
Paid-in Capital (TL)	64.000.000
Target Capital (TL)	192.000.000

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	8.400.000,000	200,00000			A Grubu	A Grubu, İşlem Görmüyor, TREIHAS00017	Bearer
B Grubu, IHAAS, TREIHAS00025	59.800.000	119.600.000,000	200,00000			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	128.000.000,000	200,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	89.000.000
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

An application has been submitted to the Capital Markets Board as of today (27.03.2023) to obtain the necessary permission for the approval of the Issuance Certificate regarding the shares with a nominal value of TRY 128.000.000 to be issued due to the increase in the issued capital of our company from TRY 64.000.000 to TRY 192.000.000 fully covered by internal resources and to obtain the appropriate opinion regarding the amendment of Article 6 titled "Capital and Type of Shares".

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