ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • May 23, 2024

Summary Info	Registration of registered capital ceiling increase and time extension
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.02.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	35.000.000
New Authorized Capital (TL)	1.450.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	10
Capital Market Board Application Date	13.02.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	22.02.2024
Date of Related General Assembly	16.04.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	22.05.2024

Additional Explanations

In line with the decision taken at the 2023 Ordinary General Assembly Meeting of our Company held on April 16, 2024, the amendment regarding the 10th article of our Company's articles of association titled "Capital" was registered by the Istanbul Trade Registry Office on May 22, 2024.

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.

Supplementary Documents

Appendix: 1	Ana Sözleşme Tadil Metni.pdf
Appendix: 2	articles of association amendment text.pdf
Appendix: 3	SPK Onay Yazısı_Kayıtlı Sermaye Tavan Başvurusu.pdf