NUH ÇİMENTO SANAYİ A.Ş.

M&A Activity • May 16, 2025

Summary Info	Registration of the merger of our subsidiary Nuh Gayrimenkul İnşaat A.Ş. with our company.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.02.2025
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2024
Currency Unit	TRY

Acquired Company	Trading On The Stock Exchange/Not Trading On The Stock Exchange	Share Exchange Rate	Group of Share To Be Distributed To Acquired Company Shareholders	Form of Share To Be Distributed To Acquired Company Shareholders
Nuh Gayrimenkul İnşaat A.Ş.	Not Trading On The Stock Exchange

Share Group Info	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital	New Shares To Be Given Due To Merger
NUHCM, TRANUHCM91F0	150.213.600			150.213.600

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	150.213.600 TL	0 TL	0 TL	150.213.600 TL

Capital Market Board Application Date Regarding Merger	28.02.2025
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	08.05.2025
Registry Date of Merger Via Facilitated Procedure	16.05.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.05.2025

Additional Explanations

The merger transaction of Nuh Çimento Sanayi A.Ş. and Nuh Gayrimenkul İnşaat A.Ş. was registered by the Körfez Trade Registry Office on 16.05.2025.

Documents Regarding Merger

Appendix: 1	Duyuru Metni.pdf - Announcement Text