NUH ÇİMENTO SANAYİ A.Ş.

AGM Information • May 9, 2025

Summary Info	Approval of the merger with Nuh Gayrimenkul İnşaat A.Ş., a subsidiary of our Company, by the Capital Markets Board
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
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.05.2025

Additional Explanations

Within the scope of the facilitated merger transaction to be carried out by our company by taking over Nuh Gayrimenkul İnşaat A.Ş. (Nuh Gayrimenkul/Transferred Company), which is not publicly traded and in which it owns 100% of the capital and voting rights; Our merger application to the Capital Markets Board (CMB) was approved at the Board meeting dated 08.05.2025 and numbered 30/863.

Within the framework of the Board's principle decision numbered i-SPK.23.2 (16.12.2014 dated and 35/1207 p.k.), the 30-day period regarding the disclosure of the documents listed in the second paragraph of Article 8 of the Merger Communiqué numbered II-23.2 (Merger Communiqué) does not need to be applied to our Company. However, in any case, the said documents must be disclosed to the public on the Public Disclosure Platform and on the websites of the companies subject to the merger before the registration of the merger transaction.

Documents Regarding Merger

Appendix: 1	Duyuru Metni.pdf - Announcement Text