ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Mar 25, 2024

Summary Info	Dividend Distribution Proposal
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.03.2024
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	6,3492999	634,92999	10	5,7143699	571,43699

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.09.2024		30.09.2024	27.09.2024

(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

In accordance with the Capital Markets Board's Communiqué Series: II, No: 14.1 "Principles Regarding Financial Reporting in the Capital Markets," for the fiscal year 2023 of our company, based on the Turkish Accounting / Turkish Financial Reporting Standards and Non-Consolidated basis, it has been unanimously decided to distribute a gross profit share of 150,002,212 TL from the net profit of 2023 to fully taxable institutions. This distribution equates to a gross dividend of 6.3493 TL per share with a nominal value of 1 TL, representing a gross percentage of 634.93%, and a net dividend of 5.71437 TL per share with a nominal value of 1 TL, representing a net percentage of 571.44%. It has been unanimously decided to propose the profit distribution recommendation for approval at the General Assembly meeting to be held on April 16, 2024, with the dividend payment date set as September 26, 2024

Supplementary Documents

Appendix: 1	2024_Kar Dağıtım Tabloları.pdf

DIVIDEND DISTRIBUTION TABLE

ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	23.625.000
2. Total Legal Reserves (According to Legal Records)	28.407.519,31
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	441.799.000	403.516.815,27
4. Taxes Payable (-)	5.833.000	90.761.857,97
5. Net Current Period Profit	435.966.000	312.754.957,3
6. Losses in Previous Years (-)	0	26.198.633,5
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	435.966.000	286.556.323,8
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	16.733.214,14	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	452.699.214,14	0
11. First Dividend to Shareholders	1.181.250	1.181.250
* Cash	1.181.250	1.181.250
* 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	148.820.962	148.820.962
16. Secondary Legal Reserves	14.882.096,2	14.882.096,2
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	271.081.961,8	121.672.015,6
20. Other Distributable Resources	0	0

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 (%)
- - -	135.001.990,8	0	0	5,7143	571,44
TOTAL	135.001.990,8	0	0	5,7143	571,44

Dividend Rate Table Explanations