AKÇANSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Capital/Financing Update • Dec 29, 2025

Summary Info	Resolution of the Board of Directors on the Issuance of Debt Securities
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	29.12.2025
Issue Limit	10.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Sale To Qualified Investor
Domestic / Oversea	Domestic

Additional Explanations

According to the resolution of our Company's Board of Directors dated December 29, 2025; on the basis of the power granted to our Board of Directors under article 8 of the Articles of Association of our Company, debt securities shall be issued at once or at multiple times by our Company in Turkish Lira in an amount not exceeding TRY 10,000,000,000 (TenBillionTurkishLiras) at various maturities up to a maximum of 3 years, to be sold to qualified investors without any domestic public offering; that those debt securities shall be issued on a discount and/or with coupon payment and interest rates shall be determined as a floating and/or fixed rate depending on the market conditions; that, in this extent, an application shall be filed to the Capital Markets Board with a request for the approval of the issue document; that, if the application is approved, General Directorate shall be authorised for determination of all terms and conditions, drawing up of contracts, filing of applications to the relevant authorities and performance of all necessary procedures for the issuance of debt securities with respect the issuances to be realised within one year as of the approval date within the limits stated herein. (In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)