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

Registration Form • Jan 30, 2025

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
Pay	09.04.2021	Türkiye	Borsa İstanbul	Yıldız Pazar
TRFQAGR32519 - Finansman Bonosu	25.03.2024	Türkiye	BORSA İSTANBUL / Borçlanma Araçları Piyasası	Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında
TRFQAGR72515 - Finansman Bonosu	10.01.2025	Türkiye	BORSA İSTANBUL / Borçlanma Araçları Piyasası	Kesin Alım Satım Pazarı (Nitelikli Yatırımcılar Arasında

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Borçlanma Aracı	10000000000	TRY	Domestic	26.12.2024	25.12.2025	Sale To Qualified Investor
Yurtdışı Borçlanma Aracı	200000000	EUR	Foreign	22.02.2024	22.02.2025	Oversea
Yurtdışı Borçlanma Aracı	200000000	EUR	Foreign	09.01.2025	08.01.2025	Oversea

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ali Ercan	1712889527	TRY	64,88

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YAVUZ ARICAN	Vice Chairperson of Board of Directors - General Manager	Managing Director / Chief Executive	-	Bien Yapı Ürünleri Sanayi Turizm ve Tic. A.Ş. (Board Member)
ALİ KÜÇÜK	Deputy General Manager	Managing Director / Chief Executive	-	-
UYGAR SEZİŞER	Assistant General Manager	Managing Director / Chief Executive	-	-
HAKKI ÇATMAN	Financial Affairs Director	Managing Director / Chief Executive	Accounting Manager	Q Yatırım Bankası (Board Member), Allbatross Girişim Sermayesi Yatırım Ortaklığı (Board Member), Allbatross Yatırım Menkul Değerler A.Ş. (Board Member)
ÖVÜNÇ ÖZEL	Finance Director	Managing Director / Chief Executive	-	-
AKIN ÇAKAR	R&D Director	Managing Director / Chief Executive	-	-
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)