ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. İlişkili Taraf İşlemleri 30 Ocak 2025

Pursuant to the article 10 of Capital Markets Board Communiqué numbered II.17.1 on Corporate Governance, if the total amount of common and continuous transactions between our Company and related parties within a financial period is expected to reach or exceed 10% of either (i) the cost of sales as per the most recently disclosed annual financial statements for purchase transactions or (ii) the revenue as per the most recently disclosed annual financial statements for sales transactions, a report must be prepared regarding the terms of the transactions and their comparison with market conditions, and the report or its conclusion must be disclosed.

In this context, the report prepared on 'Planned Transactions with Related Parties' for our Company's 2025 fiscal period was reviewed and approved by our Board of Directors in accordance with its resolution dated January 30, 2025, numbered 2090, and it was decided to announce the conclusion section of the report on the Public Disclosure Platform (KAP).

Accordingly;

The cement sales transactions carried out by Çimsa Çimento Sanayi ve Ticaret A.Ş. with Cimsa Cementos Espana S.A.U. in 2024 were conducted in accordance with market conditions and comparable transactions. Similarly, the transactions that Çimsa Çimento Sanayi ve Ticaret A.Ş. will carry out with Cimsa Cementos Espana S.A.U. in 2025 will be executed within the framework planned in the Company's budget, in compliance with market conditions and comparable transactions.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.