[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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About affiliate company report prepared pursuant to the Article 199 of the Turkish Commercial Code

Pursuant to Article 199 of the Turkish Commercial Code No. 6102, which took effect on 1 July 2012, The board of Konya Çimento Sanayii A.Ş. is responsible to prepare a report on the relations of the company with its controlling shareholder and the companies controlled by the controlling shareholder within the last operating year and to include the conclusion part of this report in the annual report. Explanation about the related party transactions is included in the footnote numbered 7, contained in the Konya Çimento Sanayii A.Ş. Financial Statements and Independent Auditor's Report for the year ended 31 December 2022.

Affiliate Company Report Conclusion Section

In the report dated 27 January 2023 prepared by the Board of Konya Çimento Sanayii A.Ş.;
"With respect to all transactions performed by Konya Çimento Sanayii A.Ş. with its controlling shareholder and the affiliates of the controlling shareholder within 2022, it has been concluded that when the transaction was performed or a measure was taken or avoided, an appropriate counter performance was obtained under conditions and terms known to us for each transaction and that there was no measure taken or avoided that could cause the Company to incur any damages and that would require compensation in this regard."

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