ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Feb 12, 2024

Summary Info	Increase of Registered Capital Ceiling and Extension of Duration
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.02.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	35.000.000
New Authorized Capital (TL)	1.450.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	10

Additional Explanations

The members of the Board of Directors have resolved on the below stated issues in accordance with Article 390/4 of the Turkish Commercial Code numbered 6102 with the Board of Directors Decision dated 12.02.2024

1. The Company's current registered capital ceiling of TL 35,000,000 (thirty-five million Turkish Liras) be increased to TL 1,450,000,000 (one billion four hundred and fifty million Turkish Liras) and an application be filed with the Capital Markets Board ("CMB") for its approval for the increased registered capital ceiling in accordance with the Article 6/4 of the Communiqué on Registered Capital System (II-18.1) of the CMB;

2. Since it is proposed to increase the registered share capital ceiling without waiting for its expiry term at the end of 2024, an application be filed with the CMB pursuant to Article 6/2 of the Communiqué on Registered Capital System (II-18.1) of the CMB in order to get a term extension for the registered capital system to be used within new increased ceiling of TL 1,450,000,000 (one billion four hundred and fifty million Turkish Liras);

3. In order to increase the registered capital ceiling to TL 1,450,000,000 (One billion four hundred and fifty million Turkish Liras) and get a term extension for the registered capital system, Article 10 of the articles of association titled "Capital" be amended as attached in accordance with the above resolutions and the applicable legislation, the attached article amendment text of the articles of association be submitted for the approval of the CMB and all necessary actions in this respect be taken accordingly;

4. Following approval of the CMB, an application be filed with the Ministry of Trade (the "Ministry") and all necessary actions be taken in order to obtain the approval;

5. Following receipt of the above mentioned approvals, the increase in the amount of the registered capital ceiling and term extension of registered capital system in relation thereto and articles of association amendment be submitted to the approval of the General Assembly during the first meeting to be convened.

The decisions has been made unanimously.

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	Ana Sözleşme Tadil Metni.pdf
Appendix: 2	articles of association amendment text.pdf