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

Notice of Dividend Amount • Apr 15, 2021

Summary Info	Kar payından %100 Oranında Bedelsiz Sermaye Artırımı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	15.04.2021
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Stock Dividend	Will 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	21.000.000	100
B Grubu, QUAGR, TREQAGR00022	99.000.000	100

Additional Explanations

Şirketimizin 15.04.2021 tarihli Yönetim Kurulu Kararı ile,

01.01.2020 - 31.12.2020 hesap dönemine ait sermaye piyasası mevzuatı hükümlerine göre hazırlanan finansal tablolarımızda 144.518.396 TL, yasal kayıtlarımıza göre ise 176.395.622 TL net dönem karı bulunmakta olup, Şirketimizin 2020 yılı Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmak üzere tamamı dağıtılabilir net dönem karından olmak üzere toplam 120.000.000 TL'nin bedelsiz pay olarak dağıtılmasının Genel Kurul'a teklifte bulunulmasına ve Kar Dağıtım Tablosunun ekteki gibi düzenlenmesine oy birliği ile karar verilmiştir.

Saygılarımızla

Supplementary Documents

Appendix: 1	2020 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	120.000.000
2. Total Legal Reserves (According to Legal Records)	3.365.097
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	176.524.568	183.005.235
4. Taxes Payable (-)	31.068.872	6.609.613
5. Net Current Period Profit	144.518.396	176.395.622
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	8.819.781	8.819.781
8. Net Distributable Current Period Profit	135.698.615	167.575.841
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	164.030	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	135.862.645	167.575.841
11. First Dividend to Shareholders	120.000.000	120.000.000
* Cash	0	0
* Stock	120.000.000	120.000.000
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	15.698.615	47.575.841
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	21.000.000	15,48	1	100
B Grubu	0	99.000.000	72,96	1	100
TOTAL	0	120.000.000	88,43	1	100