The rates of capital increases in the last 20 years are shown in the list.

The capital increase ratios of our Company are shown in the list.

– On 27.04.1998, the Company made a bonus issue of 400%. Our shareholders were given 2nd order share certificates in return for 400% capital increase in return for the new share purchase coupons numbered 1 in their hands.

– Our Company made a 100% bonus issue on 14.06.1999. Our shareholders have been given 4th order share certificates in return for 100% capital increase in return for the new share purchase coupons numbered 2 in their hands.

– Our Company has made a bonus issue of 150% on 07.01.2003. Our shareholders have been given 6th order share certificates in return for 150% capital increase in return for the new share purchase coupons numbered 3 in their hands.

– Our Company made a bonus issue of 75% on 20.11.2003. Our shareholders have been given 7th order share certificates in return for the new share purchase coupons numbered 4 they own.

– Our Company made a bonus issue of 15% on 13.03.2006. The shares held by our shareholders were given in dematerialised form to their accounts opened at the Central Registry Agency by Ak Yatırım Menkul Değerler A.Ş. in return for the 15% capital increase against the new share purchase coupons numbered 5.

As a result of the merger of the Company with Çanakkale Çimento Sanayi A.Ş. and Akçimento Ticaret A.Ş. through acquisition in 1996, its shares were renamed as Akçansa Çimento Sanayi ve Ticaret A.Ş. Share exchange transactions and all capital increases and dividend payments made to date have been made from the Company’s head office.

Pursuant to the Provisional Article 6 of the Capital Markets Law (“Law”) amended by Article 157 of the Law No. 6111, which entered into force upon its publication in the Official Gazette dated 25 February 2011 and numbered 27857, and within the framework of the General Letter of the Central Registry Agency dated 28.04.2011 and numbered 551;

Until 31 December 2012, all share certificates that are not delivered to our Company for dematerialisation will be transferred to our Company by law on this date and all rights of the shareholders on these share certificates will be automatically terminated on this date.

As a result of this new regulation, shareholders who have not yet registered their shares in the dematerialised system in their own names will lose all their rights arising from these shares as of 31 December 2012, unless they complete the dematerialisation process by that date.

Chairperson: Burak ORHUN

Vice Chairperson: Hakan GÜRDAL

Member: Şebnem ÖNDER

Member: Dr. Carsten SAUERLAND

Member: Bülent BOZDOĞAN

Member: Dr. Markus SLEVOGT

Auditor: Pwc Bağımsız Denetim Ve Serbest Muhasebeci Mali Müşavirlik A.Ş.