OYAK ÇİMENTO FABRİKALARI A.Ş. Özel Durum Açıklaması (Genel) 7 Mayıs 2025

With the decision of our Company's Board of Directors dated 07.05.2025; It has been decided to assign Sena Atay as the Investor Relations Manager (Investor Relations Manager) and Corporate Governance Committee Member in place of Burak Köroğlu, the Accounting and Tax Director who was performing the duties of our Company's Investor Relations Manager and Corporate Governance Committee Member, in accordance with Article 11 of the Capital Markets Board's II-17.1 Corporate Governance Communiqué.

We respectfully announce to the public.