Our company, with the Announcement Text approved at the meeting of the Capital Markets Board dated 22 November 2023 regarding the merger transaction by Oyak Çimento Fabrikaları A.Ş. taking over OYAK Denizli Çimento A.Ş., the merger contract, the merger report, which is the basis for the merger, our company's The draft amendment of the articles of association has been submitted for your information within the scope of the right to review the expert organization report. The documents listed in the second paragraph of Article 8 of the Capital Markets Board's Merger and Division Communiqué numbered II-23.2 are available for review on our website at https://www.oyakcimento.com and at our company headquarters. The information and documents specified in the first and second paragraphs of Article 8 of the Capital Markets Board's Merger and Demerger Communiqué numbered II-23.2 will be available on our website for 5 years.
We present it to the public for information.
In contradiction between the Turkish and English versions of tihs public disclosure, the Turkish version shall prevail.