ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Jul 19, 2024

Summary Info	Board of Directors Resolution on Capital Increase from Internal Resources
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

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	236.250.000

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

In accordance with the resolution board of directors on 19.07.2024

1. It has been observed that the paid-in (issued) capital of our company, which is 23,625,000 TL, has been increased to a total of 259,875,000 TL by increasing it by 236,250,000 TL at a rate of 1000% within the Registered Capital Ceiling of 1,450,000,000 TL in accordance with Article 10 of our Articles of Association and entirely through internal resources, taking into account the Certified Public Accountant's Report dated 04/07/2024 and numbered 290/24-006 (Annex).

2. Our Board of Directors has decided to amend Article 10 titled "Capital" and Article 12 titled "Shares" of the Articles of Association in accordance with Article 18 of the Capital Markets Law No. 6362 as per the attached (Annex: 1).

3. It has been resolved to approve the attached amendment text of the Articles of Association and to apply to the Capital Markets Board for the approval of the issuance certificate to be arranged and to have the approved and deemed appropriate amendment text registered and announced.

4. To approve the negotiation, signing, notification, and receipt of all kinds of contracts, documents, promissory notes, agreements, notifications, etc., whether binding or not, related to the transactions, to conclude them, to complete all legal and administrative procedures related to them, to bind the company with all provisions including arbitration and confidentiality, and to appoint any persons as proxies in this regard, and to authorize Ahmet Oğuz Uçanlar, Yasemen Güven Çayırezmez, Serhat Kara, and Hasan Murat Büyükkucak to represent and bind the company with their joint signatures under the company title for the performance and completion of all necessary transactions in this context.

It has been unanimously resolved.

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	Esas Sözleşme Tadil Metni.pdf
Appendix: 2	ARTICLES OF ASSOCIATION AMENDMENT TEXT.pdf