ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Sep 5, 2024

Summary Info	The Cash Dividend Adjustment Per Share Due to Bonus Capital Increase
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Due to the completed bonus capital increase, the cash dividend payment amounts and rates per share have been adjusted.

Decision Date	25.03.2024
Date of Related General Assembly	16.04.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
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	0,5772090	57,7209	10	0,5194881	51,94881

Dividend Dates

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

Our company's paid-in capital has been increased from 23,625,000 TL to 259,875,000 TL at a rate of 1000%, fully covered by internal resources. Due to the bonus capital increase of 236,250,000 TL, the cash dividend payment amounts and rates per share have been updated according to the newly updated paid-in capital.

Supplementary Documents

Appendix: 1	2023_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	0,5194881	51,95
TOTAL	135.001.990,8	0	0	0,5194881	51,95

Dividend Rate Table Explanations

Our company's paid-in capital has been increased from 23,625,000 TL to 259,875,000 TL at a rate of 1000%, fully covered by internal resources. Due to the bonus capital increase of 236,250,000 TL, the cash dividend payment amounts and rates per share have been updated according to the newly updated paid-in capital.