İHLAS HOLDİNG A.Ş. — Capital/Financing Update 2021

Mar 24, 2021

Summary Info	Sermaye Artırımının Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.12.2020
Authorized Capital (TL)	2.000.000.000
Paid-in Capital (TL)	790.400.000
Target Capital (TL)	1.500.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, IHLAS, TRAIHLAS91D5	790.355.000	709.559.600,202	89,77732	1,00	A Grubu	A Grubu, IHLAS, TRAIHLAS91D5	Bearer	A Grubu, IHLAS(RÜÇHAN), TRRIHLS00099	28.898.574,894
B Grubu, İşlem Görmüyor, TREIHLS00022	45.000	40.399,798	89,77732	1,00	B Grubu	B Grubu, İşlem Görmüyor, TREIHLS00022	Bearer	B Grubu, IHLA6(İMTİYAZLI RÜÇHAN), TRRIHLS00081

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	790.400.000	709.600.000,000	89,77732	28.898.574,894

Rights Issue Ex-Date	08.02.2021
Preemptive Rights Exercise End Date	22.02.2021
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	12.03.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	16.03.2021
Capital Market Board Application Date	30.12.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	04.02.2021
Payment Date	10.02.2021
Record Date	09.02.2021
Date Of Registry	24.03.2021

Additional Explanations

16.03.2021 tarihli özel durum açıklaması ile şirketimiz Esas Sözleşmesinin "Sermaye" başlıklı maddesinin değişikliği Sermaye Piyasası Kurulu tarafından onaylandığı bildirilmiştir.

Sermaye artırımının tamamlandığına dair Esas Sözleşmesinin 6. "Sermaye" başlıklı maddesi bugün (24.03.2021) İstanbul Ticaret Sicilinde tescil edilerek sermaye artırım süreci tamamlanmıştır.

Supplementary Documents

Appendix: 1	ESAS_SOZLESME_METNI.pdf