ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Governance Information • Jun 20, 2016

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Her nevi kalem imalatı
Duration of Company	Süresiz

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Hisse Senedi	17.06.1996	Türkiye	Borsa İstanbul A.Ş.	Ulusal

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
S.Kamil Yazıcı	3.119.995,11	TRY	13,21
Tülay Aksoy	1.612.619,6	TRY	6,83
Tuncay Özilhan	1.576.108,21	TRY	6,67
İzzet Özilhan Varisleri	1.075.079,86	TRY	4,55
S.Vehbi Yazıcı	427.397,52	TRY	1,81
Vahit Yazıcı	311.973,59	TRY	1,32
Hidayet Yazıcı	296.510,87	TRY	1,26
İbrahim Yazıcı	264.735,12	TRY	1,12
Naciye Abay	248.891,62	TRY	1,05
Atiye Mutlu	248.891,62	TRY	1,05
M.Nuri Yazıcı	235.492,59	TRY	1
Diğer	4.021.458,08	TRY	17,02

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	REGISTERED_OR_BEARER-		CURRENCIES-		CURRENCIES-			GBF_PAY_ISLEM_DURUMU-