Summary Info	General Assembly Meeting Invitation
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	25.03.2025
General Assembly Date	16.04.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	15.04.2025
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Fatih Sultan Mehmet Mahallesi, Balkan Caddesi No:58 Buyaka E Blok 34771 Tepeüstü

Agenda Items

1 - Opening and the establishment of the Board of Assembly;

2 - Reading and discussion of the reports of the Board of Directors (Annual Report) for 2024;

3 - Reading the Independent Audit Report for the fiscal year 2024,

4 - Reading, discussing and approval of the Financial Statements for the year 2024 prepared in accordance with the Capital Market Legislation,

5 - Acquittal of the Board of Directors separately regarding their activities in 2024;

6 - Discussing of the profitability for the year 2024 and discussing and resolving the proposal of the Board of Directors regarding dividebd distribution prepared within the framework of the company's dividen distribution policy,

7 - Appointment of the Board of Directors and determination of their term of office and fees

8 - According to the Capital Markets Board's legislation, information to be given to the shareholders on any income and benefits obtained by granting collaterals, pledges, mortgages and guarantees in favor of third persons;

9 - Approval of the Independent Audit Firm as selected by the Board of Directors, in accordance with the provisions of the Turkish Commercial Code, the Capital Markets Board regulations and Public Oversight, Accounting and Auditing Standards Authority

10 - Informing the General Assembly, on the transactions, if any, within the context of Article 1.3.6. of Annex-I of the Corporate Governance Communique (II-17.1.) of the of the Capital Markets Board

11 - Granting authority to Members of the Board of Directors according to Articles 395 and 396 of Turkish Commercial Code

12 - Informing the General Assembly on the donations made by the Company in 2024

13 - Requests, Opinions and Closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Adel Genel Kurul Bilgilendirme Dokümanı 2024.pdf - General Assembly Informing Document
Appendix: 2	Adel 2024 Olagan Genel Kurul Davet Ilan Metni ve Vekaletname.pdf - Announcement Document
Appendix: 3	Adel 2024 Ordinary General Assembly Invitation and Proxy.pdf - Announcement Document
Appendix: 4	Adel General Assmebly Information Document 2024.pdf - General Assembly Informing Document

Additional Explanations

At the Board of Directors meeting held on March 25, 2025, it was decided to convene the Ordinary General Assembly Meeting to discuss the agenda items related to the Company's activities for the calendar year 2024. The meeting will be held on Wednesday, April 16, 2025, at 10:00, at the announced address Fatih Sultan Mehmet district, Balkan street Buyaka Number:58 E Blok, 34771 Tepeüstü-Ümraniye/İstanbul. It was decided to conduct the meeting publicly and to carry out all necessary tasks and procedures in accordance with the Turkish Commercial Code, Articles of Association, and other relevant legislation to ensure the conduct of the meeting