ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Sep 2, 2024

Summary Info	Approval of the Issuance Document for the Bonus Capital Increase by the Capital Markets Board and the Start Date for the Rights to Receive Bonus Shares
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.07.2024
Authorized Capital (TL)	1.450.000.000
Paid-in Capital (TL)	23.625.000
Target Capital (TL)	259.875.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
ADEL, TRAADELW91T1	23.625.000	236.250.000,000	1000,00000				ADEL, TRAADELW91T1	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	23.625.000	236.250.000,000	1000,00000

Bonus Issue Ex-Date	04.09.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	236.250.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6,12
Capital Market Board Application Date Regarding Articles of Association	22.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	28.08.2024
Capital Market Board Application Date	22.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	28.08.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	06.09.2024
Record Date	05.09.2024

Additional Explanations

Our company announced on August 29, 2024, through the Public Disclosure Platform that it had received approval from the Capital Markets Board on August 28, 2024, for the issuance document regarding the increase of our paid-in (issued) capital from TRY 23,625,000 to TRY 259,875,000, by increasing it by TRY 236,250,000, fully covered from Capital Correction Positive Differences within the registered capital ceiling of TRY 1,450,000,000. The approval also allows for amendments to Article 10, titled 'Capital,' and Article 12, titled 'Shares,' of the Articles of Association. The issuance document and the amendment text of the Articles of Association approved by the Capital Markets Board are attached.

The start date for exercising the right to receive bonus shares related to our company's bonus capital increase has been set as September 4, 2024.

This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail

Supplementary Documents

Appendix: 1	Ek-1 SPK Onaylı İhraç Belgesi.pdf
Appendix: 2	Ek-2 SPK Onaylı Ana Sözleşme Tadil Metni.pdf