ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

AGM Information • Jan 6, 2025

Summary Info	Increase of the Authorized Capital and Extension of Its Validity Period
Update Notification Flag	No
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

Additional Explanations

At today's meeting of our Board of Directors, it was resolved to amend 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.

Subject to obtaining the necessary approvals and authorizations from the Capital Markets Board and the Ministry of Trade, the attached draft 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	ESAS SÖZLEŞME TADİL METNİ.pdf