Summary Info	Registration of the 2024 Ordinary General Assembly Meeting Results
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	21.02.2025
General Assembly Date	27.03.2025
General Assembly Time	09:00
Record Date (Deadline For Participation In The General Assembly)	26.03.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center Kule:2, 4.Levent-İSTANBUL

Agenda Items

1 - Opening and formation of the Meeting Council

2 - Reading and discussion of the 2024 Annual Report of the Board of Directors

3 - Reading the 2024 Auditor's Reports

4 - Reading, discussion and approval of the 2024 Financial Statements

5 - Release of the members of the Board of Directors with regard to the 2024 activities

6 - Resolution on the Board of Directors' proposal on dividend distribution

7 - Determination of monthly gross salaries payable to the members of the Board of Directors

8 - Election of the Auditor

9 - Discussion and approval of authorizing the Board of Directors to distribute advance dividends for the fiscal year 2025

10 - Approval and briefing of the donations and grants made by the Company in 2024

11 - Determination of the upper limit for donations to be made in 2025

12 - Granting permission to the Chairperson and the Members of the Board of Directors for the activities under the Articles 395 and 396 of the Turkish Commercial Code

13 - Wishes and remarks

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Afyon Çimento_Genel Kurul Bilgilendirme Belgesi 2024 Tr.pdf - General Assembly Informing Document
Appendix: 2	Afyon Çimento_Information Document For General Assembly 2024_En.pdf - General Assembly Informing Document
Appendix: 3	Afyon Çimento_Genel Kurul Cagri Ilani 2024_Tr.pdf - Announcement Document
Appendix: 4	Afyon Çimento_Invitation to General Assembly 2024_En.pdf - Announcement Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The decisions made are presented in the attached Minutes of the Ordinary General Assembly Meeting and the List of Attendants. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	03.04.2025

General Assembly Result Documents

Appendix: 1	Afyon Çimento 2024 Olağan Genel Kurul Toplantı Tutanağı.pdf - Minute
Appendix: 2	Afyon Çimento 2024 General Assembly Meeting Minutes.pdf - Minute
Appendix: 3	Afyon Çimento 2024 Olağan Genel Kurul Hazirun.pdf - List of Attendants

Additional Explanations

Results of our Company's 2024 Ordinary General Assembly Meeting, held on March 27, 2025, was registered by the Istanbul Trade Registry Office on April 3, 2025. The registration decision was published in the Turkish Trade Registry Gazette dated April 4, 2025, issue no. 11305.

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