Şirket uhdesinde bulunan Adana'da yer alan II-A Grubu maden işletme ruhsatı ile ruhsat sahasındaki taş ocağı, konkasör tesisi, makine ve ekipmanlar, idari bina, yapılar, demirbaşlar ve diğer varlıkların devri için sözleşme imzalandı. Toplam devir bedeli KDV hariç 60.000.000 TL'dir.

A "Quarry, Mining Licence and Crushing Plant Transfer and Sale Agreement" dated 3 October 2026 has been signed between our Company and Şahinoğlu Madencilik Enerji Geri Dönüşüm İnşaat Petrol Nakliye Sanayi ve Ticaret Limited Şirketi (the "Transferee") regarding the transfer to the Transferee of the Group II-A mining operating licence numbered 72839 (Access No.: 3063757), held by our Company and located in Çokçapınar, Ceyhan district, Adana province, together with the quarry, crushing plant, machinery and equipment, administrative building, structures, fixtures and other assets listed in the annexes to the agreement. The agreement entered into force upon the Transferee's delivery to our Company on 15 October 2026 of the security stipulated as a condition for its effectiveness.

The transfer is being carried out due to declining remaining reserves at the mine operated within our Çukurova Branch, and our production activities at this mine will cease upon the transfer. The licence area subject to the transfer accounts for approximately 2.3% of the total visible reserves across our Company's licensed mining areas.

The total transfer consideration is TRY 60,000,000, excluding VAT, of which TRY 30,000,000 relates to the mining operating licence and TRY 30,000,000 relates to the crushing plant, machinery, equipment, administrative building, structures and fixtures. An upfront payment of TRY 20,000,000 has been collected, and the remaining TRY 40,000,000 is expected to be collected in instalments between November 2026 and April 2027. To secure payment of the outstanding consideration, the Transferee has provided a bank letter of guarantee in the amount of TRY 40,000,000. The Transferee is not a related party of our Company.

The handover record documenting the physical delivery of the crushing plant and the other assets subject to the transfer was executed on 19 October 2026. The transfer of the mining operating licence will be completed upon approval of the transfer and its recording in the mining registry maintained by the General Directorate of Mining and Petroleum Affairs ("MAPEG"), pursuant to Mining Law No. 3213 and the applicable legislation. Our Company will remain the licence holder until the transfer and registration procedures are completed. To ensure continuity of activities at the licence area during this transitional period, a "Quarry Transitional Period Subcontracting and Production Services Agreement" dated 15 October 2026 has been signed with the Transferee. Under this agreement, production at the licence area during the transitional period will be carried out by the Transferee in its capacity as subcontractor, the products produced at the site will be sold by our Company to the Transferee, and the agreement will terminate automatically upon completion of the transfer and registration procedures.

Machinery and equipment used within the Çukurova Branch and excluded from the transfer will be moved to our Gündoğan Branch, where the Çelemli Factory Raw Material Preparation (Crushing and Screening) Facility is located. Following completion of their installation, our employees at the Çukurova Branch will be assigned to the Gündoğan Branch.

The transaction does not constitute a material transaction under the Capital Markets Board's Communiqué on Material Transactions and Exit Rights No. II-23.3. The ratio of the carrying amount of the assets subject to the transaction to total assets in our latest publicly disclosed financial statements is 0.94%; the ratio of the transaction value to the Company's value is 0.66%; and the ratio of income generated by the assets subject to the transaction to the aggregate of all income items contributing to profit or loss for the period from continuing operations in our latest annual financial statements is 0.90%.

Pursuant to our Board of Directors' resolution dated 3 October 2026 and numbered 2026/28, the information relating to the transfer was assessed as potentially constituting inside information under Article 6 of the Capital Markets Board's Material Events Disclosure Communiqué No. II-15.1 (the "Material Events Disclosure Communiqué"). Accordingly, it was resolved to delay public disclosure of this inside information to protect our Company's legitimate interests.

In deciding to delay disclosure, consideration was given to the fact that the contractual, administrative and legal processes required to complete the transfer had not yet been concluded, and that uncertainty remained as to whether the necessary permits and approvals from the relevant authorities could be obtained and whether the transfer could be completed on the envisaged terms. Consequently, the possibility that premature disclosure could mislead investors and prejudice our Company's legitimate interests was taken into account.

During the delay period, the necessary administrative and organisational measures were taken to preserve the confidentiality of the inside information. Access was restricted to persons requiring such access in the performance of their duties, and compliance with the confidentiality obligations of the relevant persons was ensured.

At the current stage, it has been determined that the reasons for delaying public disclosure of the inside information have ceased to exist. Accordingly, pursuant to our Board of Directors' resolution dated 19 October 2026 and numbered 2026/29, it was resolved to publicly disclose the inside information whose disclosure had been delayed under the Board resolution dated 3 October 2026 and numbered 2026/28.

However, this disclosure does not mean that the legal transfer of the mining operating licence and the related registry procedures have been completed. Completion of the licence transfer remains subject to the necessary procedures under Mining Law No. 3213 and the applicable legislation. Until this process is completed, our Company will continue to fulfil its obligations arising from its status as licence holder.

A further public disclosure will be made upon completion of the procedures relating to the licence transfer.

Respectfully submitted for public information.

The English translation of this disclosure is attached. In the event of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.