ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Feb 26, 2024

Summary Info	Capital Markets Board Approval for Increase in Authorized Capital Limit and Extension of Its Duration
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

Additional Explanations

We announced to the public through our announcement dated 13.02.2024 that we applied to the Capital Markets Board for regarding registered capital ceiling increase and extension of durartion. Our application has been approved by the Capital Markets Board with resolution dated 22.02.2024 and numbered E-29833736-110.04.04-50173.

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