ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Apr 3, 2025

Summary Info	Registration of the Amendment to the Articles of Association Regarding the Increase of Authorized Capital
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	350.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	09.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	20.01.2025
Date of Related General Assembly	27.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	02.04.2025

Additional Explanations

The resolution regarding the amendment to Article 6 of our Company's Articles of Association, as decided in the 2024 Ordinary General Assembly meeting held on March 27, 2025, was registered on April 2, 2025, and published in the Trade Registry Gazette dated April 3, 2025, issue no. 11304.

Our Company's updated Articles of Association are attached herewith.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Supplementary Documents

Appendix: 1	SPK Onaylı Esas Sözleşme Tadil Metni.pdf
Appendix: 2	Esas Sözleşme_Çimsa_02.04.2025.pdf