ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Feb 27, 2025

OLD VERSION	NEW VERSION
PAID CAPITAL :	PAID CAPITAL:
Article 6 – The Company has adopted the registered capital system in accordance with the provisions of the Capital Markets Law and has switched to this system with the permission of the Capital Markets Board dated 30.03.1989 and numbered 17/155.	Article 6 – The Company has adopted the registered capital system in accordance with the provisions of the Capital Markets Law and has switched to this system with the permission of the Capital Markets Board dated 30.03.1989 and numbered 17/155.
The registered capital ceiling of the Company is 350.000.000.000 (Three hundred and fifty million) Turkish Liras, divided into 35.000.000.000.000 (Thirty-five billion) shares with a nominal value of 1 (One) Kurus each.	The registered capital ceiling of the Company is 10.000.000.000.000 (Ten Billion) Turkish Liras, divided into 1.000.000.000.000.000 (One Trillion) shares with a nominal value of 1 (One) Kuruş each.
The registered capital ceiling permission granted by the Capital Markets Board is valid for the years 2021-2025 (5 years). Even if by the end of 2025 the permitted registered capital ceiling has not been reached, in order for the Board of Directors to take a capital increase decision after 2025, it is obligatory to obtain authorization from the General Assembly for a new period not exceeding 5 years by obtaining permission from the Capital Markets Board for the previously permitted ceiling or a new ceiling amount. In case the said authorization is not obtained, the Company cannot increase its capital by a resolution of the Board of Directors.	The registered capital ceiling permission granted by the Capital Markets Board is valid for the years 2025-2029 (5 years). Even if by the end of 2029 the permitted registered capital ceiling has not been reached, in order for the Board of Directors to take a capital increase decision after 2029, it is obligatory to obtain authorization from the General Assembly for a new period not exceeding 5 years by obtaining permission from the Capital Markets Board for the previously permitted ceiling or a new ceiling amount. In case the said authorization is not obtained, the Company cannot increase its capital by a resolution of the Board of Directors.
The issued and fully paid-in capital of the Company is 945,591,094 (Nine Hundred Forty-Five Million Five Hundred Ninety-One Thousand and Ninety-Four) Turkish Liras, divided into 94,559,109,400 (Ninety-Four Billion Five Hundred Fifty-Nine Million One Hundred Nine Thousand Four Hundred) bearer shares with a nominal value of 1 (One) Kurus each. In the last capital increase, the Company's capital of TL 135,084,442 was increased by TL 810,506,652 to TL 945,591,094, all of which was funded from internal resources.	The issued and fully paid-in capital of the Company is 945,591,094 (Nine Hundred Forty-Five Million Five Hundred Ninety-One Thousand and Ninety-Four) Turkish Liras, divided into 94,559,109,400 (Ninety-Four Billion Five Hundred Fifty-Nine Million One Hundred Nine Thousand Four Hundred) bearer shares with a nominal value of 1 (One) Kurus each. In the last capital increase, the Company's capital of TL 135,084,442 was increased by TL 810,506,652 to TL 945,591,094, all of which was funded from internal resources.

The Board of Directors is authorized to	The Board of Directors is authorized to
increase	increase
the	the
issued	issued
capital	capital
by	by
issuing	issuing
registered and/or bearer shares between 2021	registered and/or bearer shares between 2025-
and 2025	2029
in accordance with the provisions	in accordance with the provisions of the
of the Capital Markets Law, whenever it	Capital Markets Law, whenever it deems
deems necessary, provided that it remains	necessary, provided that it remains within the
within the registered capital ceiling.	registered capital ceiling.
The Board of Directors may decide that the	The Board of Directors may decide that the
value of newly issued shares shall be higher	value of newly issued shares shall be higher
than their nominal value. The share amounts	than their nominal value. The share amounts
corresponding to the capital subscribed in	corresponding to the capital subscribed in
cash shall be paid in advance and in full at the	cash shall be paid in advance and in full at the
time of subscription.	time of subscription.
In the increase of the issued capital, the	In the increase of the issued capital, the
shareholders shall exercise their pre-emptive	shareholders shall exercise their pre-emptive
rights in proportion to the increase in the	rights in proportion to the increase in the
issued	issued
capital.	capital.
However,	However,
the	the
Board	Board
of	of
Directors may restrict the exercise of pre	Directors may restrict the exercise of pre
emptive rights.	emptive rights.
Shares	Shares
representing	representing
the	the
capital	capital
shall	shall
be	be
monitored in dematerialized form within the	monitored in dematerialized form within the
framework of dematerialization principles.	framework of dematerialization principles.