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

Mar 16, 2021

Summary Info	Esas sözleşmenin 6.maddesinin Sermaye Piyasası Kurulu'nca onaylanması 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

Additional Explanations

Şirketimiz esas sözleşmesinin "Sermaye" başlıklı 6.maddesine ilişkin değişiklik metninin onaylandığı hususu, Sermaye Piyasası Kurulunun 16.03.2021 tarih E-29833736-105.01.01.01-3558 sayılı yazısı ile tarafımıza bildirilmiştir.

SPK onaylı esas sözleşme metni ektedir.

Supplementary Documents

Appendix: 1	ESAS_SOZLESME_METNI.pdf