İHLAS EV ALETLERİ İMALAT SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 3, 2024

Summary Info	2023 Yılı Dönem Sonucu İçin Genel Kurul'a Yapılacak Teklif Hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.06.2024
Date of Related General Assembly	28.06.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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		0,0000000	0	0	0,0000000	0
B Grubu, IHEVA, TRAIHEVA91H5		0,0000000	0	0	0,0000000	0

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 bugün (03.06.2024) yapılan toplantısında;

Şirketimizin 2023 yılı hesap dönemi sonunda;

TFRS'de yer alan TMS 29 "Yüksek Enflasyonlu Ekonomilerde Finansal Raporlama" standardı gereğince hazırlanan konsolide bilançomuzda 209.988.335 TL, net dönem zararı, V.U.K. hükümlerine göre düzenlenmiş konsolide olmayan yasal kayıtlarımızda ise vergi sonrası 139.214.536,91 TL net dönem karı mevcuttur.

Mevzuat, esas sözleşmemiz ve kar dağıtım politikamız gereği, enflasyon kayıtları da dikkate alınarak kar dağıtımı yapılmaması hususunda Genel Kurul'a teklifte bulunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	IHEVA_KAR_DAGITIM_TABLOSU_2023.pdf

DIVIDEND DISTRIBUTION TABLE

İHLAS EV ALETLERİ İMALAT SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	350.500.000
2. Total Legal Reserves (According to Legal Records)	13.985.393,7
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	-156.563.062	152.934.351,27
4. Taxes Payable (-)	-53.425.273	-13.719.814,36
5. Net Current Period Profit	-209.988.335	139.214.536,91
6. Losses in Previous Years (-)	-1.857.255.471	0
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* 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
20. Other Distributable Resources