AFYON/AFYON CIMENTO SANAYI T.A.S. AFYON ÇİMENTO SANAYİ T.A.Ş. – Kurumsal Yönetim Bilgi Formu 20.02.2025 23:00

The number of investor meetings (conference, seminar/etc.) organised by the company during the year

The number of special audit request(s)

Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)

The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9

The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)

The relevant link to the PDP with minute of the General Shareholders’ Meeting where the donation policy has been approved

Identified stakeholder groups that participated in the General Shareholders’ Meeting, if any

Whether the shares of the company have differential voting rights

The percentage of ownership of the largest shareholder

Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association

The name of the section on the corporate website that describes the dividend distribution policy