ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Apr 16, 2025

Summary Info	Approval of Snow Distribution Proposal at the General Assembly
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.03.2025
Date of Related General Assembly	16.04.2025
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 (%)
ADEL, TRAADELW91T1	Payment In Advance	0,5773000	57,73	15	0,4907050	49,0705

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.09.2025	26.09.2025	30.09.2025	29.09.2025

(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 (%)
ADEL, TRAADELW91T1	0	0

Additional Explanations

Taking into account the non-consolidated financial statements of our Company prepared in accordance with capital markets legislation, along with the statutory records under the Tax Procedure Law (VUK) and tax legislation, it has been resolved to distribute a total gross cash dividend of TL 150,025,837.50, to be fully covered from retained earnings (extraordinary reserves). Accordingly, fully resident corporate taxpayers will receive a gross dividend of TL 0.5773 per share with a nominal value of TL 1 (corresponding to a gross payout ratio of 57.73%), while other shareholders will receive a net dividend of TL 0.490705 per share with a nominal value of TL 1 (corresponding to a net payout ratio of 49.07%). In connection with the dividend distribution, TL 13,703,208.75 will be set aside as second-tier legal reserves. The dividend payment date has been determined as September 26, 2025. The profit distribution proposal on this matter was unanimously approved by the attendees at the General Assembly held on April 16, 2025.

Supplementary Documents

Appendix: 1	Adel 2024 Yılı Kar Dağıtım Tablosu.pdf
Appendix: 2	Adel 2024 Dividend Payment Table.pdf

DIVIDEND DISTRIBUTION TABLE

ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	259.875.000
2. Total Legal Reserves (According to Legal Records)	43.289.615,51
Information on privileges in dividend distribution, if any, in the Articles of Association:	None.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	76.277.000	698.942,36
4. Taxes Payable (-)	57.633.000	0
5. Net Current Period Profit	18.644.000	698.942,36
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	34.947,12	34.947,12
8. Net Distributable Current Period Profit	18.609.052,88	663.995,24
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	7.536.225,82	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	26.145.278,7	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	13.703.208,75	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	18.609.052,88	663.995,24
20. Other Distributable Resources	150.025.837,5	150.025.837,5

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 (%)
- - -	127.521.961,88	0	488	0,490705	49,0705
TOTAL	127.521.961,88	0	488	0,490705	49,0705

Dividend Rate Table Explanations

Taking into account the non-consolidated financial statements of our Company prepared in accordance with capital markets legislation, along with the statutory records under the Tax Procedure Law (VUK) and tax legislation, it has been resolved to distribute a total gross cash dividend of TL 150,025,837.50, to be fully covered from retained earnings (extraordinary reserves). Accordingly, fully resident corporate taxpayers will receive a gross dividend of TL 0.5773 per share with a nominal value of TL 1 (corresponding to a gross payout ratio of 57.73%), while other shareholders will receive a net dividend of TL 0.490705 per share with a nominal value of TL 1 (corresponding to a net payout ratio of 49.07%). In connection with the dividend distribution, TL 13,703,208.75 will be set aside as second-tier legal reserves. The dividend payment date has been determined as September 26, 2025. The proposal regarding this profit distribution will be submitted for approval at the General Assembly Meeting to be held on April 16, 2025.