ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

AGM Information • Apr 16, 2024

Summary Info	About the Increase in Authorized Capital Ceiling General Assembly Approval
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

Additional Explanations

The matters related to the authorized capital ceiling announced on the Public Disclosure Platform on February 13, 2024, and February 26, 2024, were discussed and approved at the Ordinary General Assembly Meeting of our Company held on April 16, 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