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

Share Issue/Capital Change • Jul 11, 2023

Summary Info	Bedelsiz Sermaye Artırımı Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.06.2023
Authorized Capital (TL)	15.000.000.000
Paid-in Capital (TL)	240.000.000
Target Capital (TL)	2.640.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREQAGR00014	42.000.000	125.392.648,000	298,55392	294.607.352,000	701,44607	A Grubu	A Grubu, İşlem Görmüyor, TREQAGR00014	Registered
B Grubu, QUAGR, TREQAGR00022	198.000.000	591.136.770,000	298,55392	1.388.863.230,000	701,44607	B Grubu	B Grubu, QUAGR, TREQAGR00022	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	240.000.000	716.529.418,000	298,55392	1.683.470.582,000	701,44607

Bonus Issue Ex-Date	10.07.2023

Details of Internal Resources :

Premium on Issued Shares (TL)	135.097.156
Previous Years'' Profits (TL)	581.432.262

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	19.04.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	05.07.2023
Capital Market Board Application Date	19.04.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	05.07.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	12.07.2023
Record Date	11.07.2023
Date Of Registry	11.07.2023

Additional Explanations

Şirketimizin 15.000.000.000,00 TL kayıtlı sermaye tavanı içerisinde, 240.000.000,00 TL çıkarılmış sermayesinin 716.529.418 TL'si iç kaynaklardan ve 1.683.470.582 TL'si kar payından karşılanmak suretiyle %1.000,00 oranında artış ile 2.400.000.000,00 TL artırılarak 2.640.000.000,00 TL'ye çıkarılması ve Şirketimizin Esas Sözleşmesinin 6. maddesinin tadil edilmesine ilişkin değişiklik, Aydın Ticaret Sicili Müdürlüğü tarafından 11.07.2023 tarihinde tescil edilerek, 11.07.2023 tarih ve 10868 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.

Saygılarımızla,

Supplementary Documents

Appendix: 1	ihraç belgesi .pdf
Appendix: 2	tadil metni.pdf