AFYON ÇİMENTO SANAYİ T.A.Ş. İlişkili Taraf İşlemleri 29 Ocak 2026

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 2026 fiscal period was reviewed and approved by our Board of Directors in accordance with its resolution dated January 29, 2026, numbered 447, and it was decided to announce the conclusion section of the report on the Public Disclosure Platform (KAP).

Accordingly;

The cement and clinker sales transactions carried out by Afyon Çimento Sanayi Türk A.Ş. in 2025 to Çimsa Çimento Sanayi ve Ticaret A.Ş. and Cimsa Americas Cement Manufacturing and Sales Corp. were conducted in accordance with market conditions and comparable transactions. Likewise, the recurring and ongoing transactions planned to be carried out by Afyon Çimento Sanayi Türk A.Ş. in 2026 with Çimsa Çimento Sanayi ve Ticaret A.Ş. and Cimsa Americas Cement Manufacturing and Sales Corp. are expected to be conducted within the framework planned in the Company's budget and in compliance with market conditions and comparable practices.

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