ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 27, 2025

Summary Info	General Assembly Approval for the Amendment to the Articles of Association
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

Additional Explanations

Regarding the planned amendment to Article 6 of our Company's Articles of Association, o ur application to the Capital Markets Board was approved on January 20, 2025 and our application to the General Directorate of Domestic Trade of the Ministry of Trade was approved on January 27, 2025.

The attached amendment to the Articles of Association was approved at the 2024 Ordinary General Assembly Meeting held on March 27, 2025.

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