ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 21, 2025

Summary Info	Approval of the Capital Markets Board to 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

Additional Explanations

Regarding our public disclosure dated 09.01.2025, the application which was submitted to the Capital Markets Board requesting approval for the planned amendment to the Article 6 of our Company's Articles of Association to extend the validity period of the authorized capital ceiling to cover the years 2025–2029 and to increase the authorized capital ceiling from TRY 350,000,000 to TRY 10,000,000,000 has been approved through its letter dated January 20, 2025, numbered E-29833736-110.04.04-66509.

Subject to obtaining the necessary approvals and authorizations from the Ministry of Trade, the attached amendment to the Articles of Association will be submitted for the approval of our shareholders at the General Assembly.

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