İHLAS HOLDİNG A.Ş.

Notice of Dividend Amount • Mar 25, 2019

Summary Info	2018 Yılı Dönem sonucu için Genel Kurul'a yapılacak teklif Hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.03.2019
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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 (%)	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	0	0	0
B Grubu, İşlem Görmüyor, TREIHLS00022		0	0	0	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 Kurulu'nun bugün (25.03.2019) 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 zararı 38.591.140,00 TL,

V.U.K. hükümlerine göre düzenlenmiş konsolide olmayan yasal kayıtlarımızda ise 11.897.473,88 TL net dönem karı mevcuttur.

Gerek mevzuat, gerekse esas sözleşmemiz ve kar dağıtım politikamız gereği, elde olunan karın geçmiş yıl zararlarına mahsup edilmesi hususunun Genel Kurula önerilmesine,

Karar verilmiştir.

Kâr dağıtım önerimize ilişkin tablo EK/1 'de yer almaktadır.

Supplementary Documents

Appendix: 1	KAR DAGITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

İHLAS HOLDİNG A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	790.400.000
2. Total Legal Reserves (According to Legal Records)	7.117.558,62
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	-14.850.909	11.897.473,88
4. Taxes Payable (-)	-17.751.376	0
5. Net Current Period Profit	-38.591.140	11.897.473,88
6. Losses in Previous Years (-)	-277.955.582	-107.274.063,89
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors,	0	0
* To None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	0	0
20. Other Distributable Resources	0	0

Dividend Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0