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

Notice of Dividend Amount Mar 14, 2025

9150_rns_2025-03-14_9d0bc1fd-5e9c-4e39-b8be-4e021dac0852.pdf

Notice of Dividend Amount

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QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş.
2024 Dividend Distribution Proposal Table (TL)
1 Paid in Capital/Issued Capital 2.640.000.000
2 Total Legal Reserves (According to Statutory Income Statements)* 48.000.000
Information on privileges in profit distribution if any in the Articles of Association There is no privileged
share group in the profit
According to CMB According to Tax
Book
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 Reserves (-) 0 0
8 NET DISTRIBUTABLE CURRENT PERIOD (=) -2.994.684.569 -2.449.035.862,22
9 Donations Made during the Year (+) (**) 1.476.828
10 Donation-Added Net Distributable Current Period Profit on
which First Dividend is Calculated
-2.993.207.741
11 First Dividend for Shareholders
- Cash
- Stock
- Total
12 Dividend Distributed to Owners of Privilegend Shares
13 Other Dividend Distributed
- To the Members of the Board of Directors
- To the Employees
- To None Shareholders
14 Dividend to Owners of Redeemed Shares
15 Second Dividend for Shareholders
16 General Legal Reserves
17 Statutory Reserves
18 Special Reserves
19 EXTRAORDINARY RESERVES
20 Other Distributable Resources
- Retained Earnings
- Retained Earnings
- Other distributable reserves in accordance with the Law and the
Articles of Association
- Legal Reserves From Other Distributable Resources

(*) The amount is the nominal general legal reserves amount, and there is an inflation adjustment difference of TL 93.026.493,49 regarding the legal reserves in the records prepared in accordance with the Tax Procedure Law after the inflation accounting application.

(**) 28.12.2023 dated, the consolidated donation amount calculated in accordance with the Turkish Financial Reporting Standards in accordance with the Resolution on the application of inflation accounting is stated.

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