Summary Info
Regarding the General Assembly Decision related to Dividend Distribution of 2025
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
24.03.2026
Date of Related General Assembly
15.04.2026
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
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
0,0000000
0
0
0,0000000
0
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

In accordance with the principles set forth in the Capital Markets Board ("CMB") Dividend Communiqué (II-19.1), as well as the provisions of our Company's Articles of Association and the publicly disclosed dividend distribution policy; it has been resolved at the Ordinary General Assembly for the year 2025 that no dividend distribution shall be made for the 2025 fiscal period, due to the net loss reported in the Company's 2025 financial statements prepared in compliance with the Turkish Commercial Code and CMB regulations.

Supplementary Documents
Appendix: 1
Adel 2025 Yılı Kar Dağıtım Tablosu.pdf
Appendix: 2
Adel 2025 Dividend Payment Table.pdf
DIVIDEND DISTRIBUTION TABLE
ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
259.875.000
2. Total Legal Reserves (According to Legal Records)
57.027.771,36
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
-656.221.000
-662.317.069,81
4. Taxes Payable (-)
153.885.000
0
5. Net Current Period Profit
-502.336.000
-662.317.069,81
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
-502.336.000
-662.317.069,81
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
85.375
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
-502.250.625
0
11. First Dividend to Shareholders
0
0
* Cash
0
0
* 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
0
0
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
0
0
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 (%)
- - -
0
0
0
0
0
TOTAL
0
0
0
0
0