[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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By the decision of our Board of Directors, dated 28.03.2024 and numbered 1130;

It has been decided that the operations to be performed in the scope of of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board "Article 9 Related Party Transactions" and "Article 10 Frequent and continuous transactions". With respect to transactions entered into with Related Parties pursuant to the provisions of "Article 10 - Frequent and continuous transactions" of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board, since the ratio of the amount of the frequent and continuous transactions to the cost of the sales as indicated in the last annual financial statements made public in purchasing transactions and to the revenue as indicated in the last annual financial statements made public in sales transactions may be more than 10%, it has been decided that the Report on Related Party Transactions be approved, and Result part of the Report published on our website and the Public Disclosure Platform for examination by the shareholders, and submitted for the information of the shareholders in the General Assembly meeting.

There are no related party transactions exceeding 10% of the cost of sales or 10% of the revenue in 2023.

The conclusion section of Konya Çimento Sanayii A.Ş.'s Report on Related Party Transactions for the Year 2023 is given below.

According to Article 9-Related Party Transactions and Article 10- Frequent and Continuous Transactions of the Corporate Governance Decree (II-17.1) of Capital Market Board dated 3 January 2014 and numbered Official Gazette 28871, the conditions of the related party transactions and market conditions comparison report must be prepared and the report or its results must be explained to the public.

The transactions performed by Konya Çimento Sanayii A.Ş. with related parties in 2023 are commercial activities within its field of activity, and the transactions made with related parties in 2023 were performed in accordance with market conditions and precedents. We hereby declare that the commercial transactions have been done inline within market conditions and generally accepted commercial practices. Konya Çimento Sanayii A.Ş. also will perform frequent and continuous transactions with related parties in accordance with precedents and market conditions in 2024.

"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."