ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Capital/Financing Update • Nov 27, 2025

Summary Info	Board of Directors Resolution Regarding the Authorization for the Issuance of Debt Instruments and Application to the Capital Markets Board
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	06.10.2025
Issue Limit	3.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Private Placement-Sale To Qualified Investor
Domestic / Oversea	Domestic
Capital Market Board Application Date	27.11.2025

Additional Explanations

In order to diversify our company's borrowing structure, it has been decided, within the framework of the Capital Markets Law and the relevant legislation, to issue debt instruments in Turkish Lira up to an amount of 3,000,000,000 TL (three billion Turkish Lira) in one or more tranches through a private placement or sales to qualified investors without a public offering within Turkey, to set the maturity of the debt instruments not to exceed 36 months, to issue the debt instruments on a discounted and/or coupon-paying basis depending on market conditions, to determine the interest rates of the debt instruments as floating and/or fixed, and to carry out the necessary applications and other procedures before the Banking Regulation and Supervision Agency, the Capital Markets Board, Borsa Istanbul,Central Registry Agency, the Central Securities Depository, Takasbank and other relevant authorities, to obtain all necessary approvals and complete all required processes, and to prepare and sign any contracts and documents on behalf of our company, as well as to authorize the company's senior management to conduct all tasks and processes for the issuance. An application regarding this matter was submitted to the Capital Markets Board on 27.11.2025 by our company.