QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Apr 16, 2025

Summary Info	General Assembly Approval Regarding Profit Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.03.2025
Date of Related General Assembly	16.04.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREQAGR00014		0,0000000	0	0	0,0000000	0
B Grubu, QUAGR, TREQAGR00022		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREQAGR00014	0	0
B Grubu, QUAGR, TREQAGR00022	0	0

Additional Explanations

The Board of Directors of Qua Granıte Hayal Yapı ve Ürünleri Sanayi Ticaret Anonim Şirketi has made the following decisions.

Qua Granıte Hayal Yapı ve Ürünleri Sanayi Ticaret Anonim Şirketi recorded TRY 2.994.684.569,00 net loss attributable to equity holders of the parent company in the 2024 accounting period according to the consolidated financial statements prepared within the framework of the "Communiqué on Principles of Financial Reporting in the Capital Markets" numbered II.14.1 of the Capital Markets Board (" CMB ") and in accordance with the formats determined by the Public Oversight Accounting and Auditing Standards Authority (" KGK ") and CMB based on the Turkish Financial Reporting Standards put into effect by the KGK and audited by Nevados Bağımsız Denetim AŞ; and a net loss of TRY 2.449.035.862,22 in its statutory financial statements prepared in accordance with the relevant provisions of the Tax Procedure Law No. 213 (" TPL ").

It has been accepted by the General Assembly that no profit distribution could be made due to the net loss recorded in the Company's CMB and statutory financial statements.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Qua Granite 2024 Kar Payı Dağıtım Tablosu.pdf
Appendix: 2	Qua Granite 2024 Dividend Distribution.pdf

DIVIDEND DISTRIBUTION TABLE

QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.640.000.000
2. Total Legal Reserves (According to Legal Records)	48.000.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	There is no privileged share group in the profit

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-2.631.848.716	-2.449.035.862,22
4. Taxes Payable (-)	362.835.853	0
5. Net Current Period Profit	-2.994.684.569	-2.449.035.862,22
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-2.994.684.569	-2.449.035.862,22
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	1.476.828	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	0	0

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0