İHLAS EV ALETLERİ İMALAT SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Dec 7, 2023

Summary Info	2022 Yılı Kar Payı Dağıtımı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.05.2023
Date of Related General Assembly	17.06.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

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 (%)	Withholding Rate (%)	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, İşlem Görmüyor, TREIHEV00021	Payment In Advance	0,0200000	2	10	0,0180000	1,8
B Grubu, IHEVA, TRAIHEVA91H5	Payment In Advance	0,0200000	2	10	0,0180000	1,8

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	12.12.2023	12.12.2023	14.12.2023	13.12.2023

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREIHEV00021	0	0
B Grubu, IHEVA, TRAIHEVA91H5	0	0

Additional Explanations

Yönetim Kurulumuzun 07.12.2023 tarihli (bugün) yapılan toplantısında,

Şirketimizin 17.06.2023 tarihinde yapılan Olağan Genel Kurul Toplantısında 2022 yılı dönem sonunda elde edilen kardan 7.010.000 TL'nin nakden dağıtılması hususunda kar dağıtım tarihinin belirlenmesi için Yönetim Kurulumuza verilen yetkiye istinaden nakit kar payı dağıtım tarihi 12.12.2023 olarak belirlenmiştir.

Supplementary Documents

Appendix: 1	KAR_DAGITIM_TABLOSU_2022_IHEVA.pdf

DIVIDEND DISTRIBUTION TABLE

İHLAS EV ALETLERİ İMALAT SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	350.500.000
2. Total Legal Reserves (According to Legal Records)	6.459.616,04
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	250.936.716	150.508.947,12
4. Taxes Payable (-)	24.824.632	17.123.943,34
5. Net Current Period Profit	226.112.084	133.385.003,78
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	6.669.250,19	6.669.250,19
8. Net Distributable Current Period Profit	219.442.833,81	126.715.753,59
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.291.675,48	1.291.675,48
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	220.734.509,29	128.007.429,07
11. First Dividend to Shareholders
* Cash	7.010.000	7.010.000
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	212.432.833,81	119.705.753,59
20. Other Distributable Resources

Dividend Payment 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	1.825,92	0	0	0,018	1,8
B Grubu	6.307.174,08	0	4,93	0,018	1,8
TOTAL	6.309.000	0	4,93

Dividend Rate Table Explanations

Dağıtılan brüt 7.010.000 TL kâr payının GVK.'nın 94/6-b-i ve ii maddesi kapsamındaki kişilere (tam mükellef gerçek kişi, dar mükellef gerçek kişi ve Türkiye'de bir işyeri veya daimi temsilci aracılığıyla kâr payı elde edenler hariç dar mükellef kurumlara) dağıtılması halinde brüt tutar üzerinden %10 oranında (çifte vergilendirmeyi önleme anlaşmalarına ayrıca bakılmalıdır) stopaj uygulanacaktır.