LİMAK DOĞU ANADOLU ÇİMENTO SANAYİ VE TİCARET A.Ş. Özel Durum Açıklaması (Genel) 15 Mayıs 2026

The members of our Company's Board of Directors have convened and resolved as follows:

In order to  ensure compliance with Capital Markets Law No. 6362, Turkish Commercial  Code No. 6102 and the Capital Markets Board's ("CMB") Communiqué  on Corporate Governance (II-17.1), the members of the Early Detection of  Risk Committee, the Audit Committee and the Corporate Governance  Committee, which have been established for such purpose, shall be  determined as set forth below;

Ms. Müjde Aslan  has been appointed as the chair of the Early Detection of Risk Committee,  and Mr. Mustafa Kürşat Aşardağ, Chair of the Board of Directors, has been  appointed as a member;

Mr. Hasan Erdem  Tecer has been appointed as the chair of the Audit Committee, and Ms.  Müjde Aslan has been appointed as a member;

Mr. Hasan Erdem  Tecer has been appointed as the chair of the Corporate Governance  Committee, and Mr. Mustafa Kürşat Aşardağ, Chair of the Board of  Directors, and Ms. Risale Fulin Önder, Investor Relations Manager, have  been appointed as members.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

This is submitted for the information of the public.