Summary Info
Proposal to Be Submitted to the General Assembly Regarding the 2024 Year-End Results
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
28.04.2025
Date of Related General Assembly
02.06.2025
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
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, TREIHAS00017
0,0000000
0
0
0,0000000
0
B Grubu, IHAAS, TREIHAS00025
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, TREIHAS00017
0
0
B Grubu, IHAAS, TREIHAS00025
0
0
Additional Explanations
At the end of the 2024 fiscal period of our company;
In accordance with the Capital Markets Board's Communiqué on the Principles of Financial Reporting in Capital Markets (II-14.1), there is a period loss of 67.600.338 TL in the financial statements prepared in accordance with the TMS/TFRS provisions issued by the Public Oversight Accounting and Auditing Standards Authority ("KGK").
In our statutory records prepared in accordance with the provisions of the Tax Procedure Law ("V.U.K."), there is a net period loss of 61.592.973 TL.
In accordance with the legislation, our articles of association, and our profit distribution policy, it has been resolved to inform the General Assembly that no profit distribution will take place.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Supplementary Documents
Appendix: 1
IHAAS_2024 YILI KAR DAĞITIM TABLOSU.pdf
DIVIDEND DISTRIBUTION TABLE
İHLAS HABER AJANSI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
163.000.000
2. Total Legal Reserves (According to Legal Records)
9.266.491
Information on privileges in dividend distribution, if any, in the Articles of Association:
No
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
-80.334.329
-61.592.973
4. Taxes Payable (-)
-12.733.991
0
5. Net Current Period Profit
-67.600.338
-61.592.973
6. Losses in Previous Years (-)
634.712.414
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