ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Jul 1, 2024

Summary Info	Board Resolution for Capital Increase from Internal Resources
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.07.2024
Authorized Capital (TL)	1.450.000.000
Paid-in Capital (TL)	23.625.000
Target Capital (TL)	259.875.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
ADEL, TRAADELW91T1	23.625.000	236.250.000,000	1000,00000				ADEL, TRAADELW91T1	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	23.625.000	236.250.000,000	1000,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	236.250.000

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

It has been resolved by Board of Directors that;

1. The paid-in (issued) capital of our company, which is TL 23,625,000 , be increased by TL 236,250,000 to a total of TL 259,875,000, at a rate of 1000 %, within the Registered Capital Ceiling of TL 1,450,000,000 in accordance with Article 10 of our Articles of Association, and entirely from internal resources.

2. A total of 236,250,000 shares with a nominal value of TL 236,250,000 , each issued at TL 1 , be distributed to shareholders free of charge in proportion to their existing shares in the company's capital;

a. 36,379,410 shares with a nominal value of TL 36,379,410 , registered in the name,

b. 199,870,590 shares with a nominal value of TL 199,870,590, bearer shares,

be distrubuted to be shareholders.

3. The capital increase of TL 236,250,000 to be made from internal resources be fully covered from the "Capital Adjustment Differences" account in our TAS/TFRS records and Financial Position Statement (Balance Sheet) dated 31.12.2023, and on the other hand, from the "Positive Capital Adjustment Differences" account in our company's legal records dated 31.12.2023.

4. Taking into account the Certified Public Accountant Report dated 14/06/2024 and numbered 290/24-006 prepared for this purpose, it is observed that there are sufficient funds in the relevant equity accounts in both our legal records and TAS/TFRS records for the said capital increase, in compliance with the legislation and Capital Markets Board regulations.

5. That the negotiation, signing, notification, and receipt of all kinds of contracts, documents, promissory notes, agreements, notifications, etc., related to the transactions, whether binding or not, be approved; that they be authorized to enter into these, complete all legal and administrative procedures related to them, bind the company with all provisions, including arbitration and confidentiality regulations, and appoint any persons as their proxies for these purposes; and that Ahmet Oğuz Uçanlar, Yasemen Güven Çayırezmez, Serhat Kara, and Hasan Murat Büyükkucak be authorized to represent and bind the company with their joint signatures under the company title, with any two of them signing together on behalf of our company.

Respectfully announced to the public.

This statement has been translated into English for information purposes only. In case of any discrepancy between Turkish and English versions of this statement of disclosure, Turkish version shall prevail.