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

Registration Form • Apr 8, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Hayrettin Büyükizgi	Corporate Finance and Investor Relations Director	02.03.2021	0850 888 07 08	yatirimciiliskileri@qua.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı	200595 - 916390

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	The company has been established to manufacture floor and wall ceramics, floor and wall tiles, sanitary ware and granite in Turkey and abroad, and to manufacture, trade, import and export ceramic, vitrified ware, granite and tile raw materials and adhesives by complying with the relevant laws, regulations and directives; and operates in compliance with the Turkish Commercial Code No. 6102 (?TCC?), the Capital Markets Law No. 6362 (?CMB?) and the Capital Markets Board (?CMB?) regulations and capital market legislation.
Duration of Company	Nonexpiry

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Share	09.04.2021	Türkiye	Borsa İstanbul	Yıldız Pazar
TRFQAGR32519 - Bonds	25.03.2024	Türkiye	BORSA İSTANBUL / Borçlanma Araçları Piyasası	Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında
TRFQAGR72515 - Bonds	10.01.2025	Türkiye	BORSA İSTANBUL / Borçlanma Araçları Piyasası	Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	1,00	TRY	462000000	TRY	17,50	Privileges to nominate candidates for the board of directors and to vote at the general assembly	Not Traded
B	Bearer	1,00	TRY	2178000000	TRY	82,50	non-preference shares	Traded

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALİ KÜÇÜK	General Manager	Managing Director / Chief Executive	Deputy General Manager	-
HAKKI ÇATMAN	Assistant General Manager	Managing Director / Chief Executive	Accounting Manager-Financial Affairs Director	Q Yatırım Bankası (Board Member), Allbatross Girişim Sermayesi Yatırım Ortaklığı (Board Member), Allbatross Yatırım Menkul Değerler A.Ş. (Board Member)
HAYRETTİN BÜYÜKİZGİ	Corporate Finance and Investor Relations Director	Managing Director / Chief Executive	Corporate Finance and Investor Relations Manager	Gezinomi Seyahat Turizm A.Ş. (Board Member), Allbatross Girişim Sermayesi Yatırım Ortaklığı (Board Member), Allbatross Portföy Yönetim Şirketi (Board Member)
HACI MEHMET İNCE	Director of Administrative and Social Affairs	Managing Director / Chief Executive	-	-

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Qua Trading Ticaret A.Ş.	Sale of granite, ceramic, floor tile and tile materials	30000000	30000000	TRY	100	Bağlı Ortaklık (Konsolidasyona Tabi)
Qua Home Collection Tekstil Mağazacılık San. ve Tic A.Ş.	Wholesale and retail sale of home textile products and accessories	10000000	8000000	TRY	80,00	Bağlı Ortaklık (Konsolidasyona Tabi)