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

Share Issue/Capital Change • Apr 5, 2023

Summary Info	Registered Capital Celing Increase CMB Approval
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.03.2023
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	525.000.000
New Authorized Capital (TL)	15.000.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	09.03.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	31.03.2023
Date of Related General Assembly	11.04.2023

Additional Explanations

Our application to Capital Markets Board (CMB) for the approval of amendments of the 6th article of Our Company's articles of association titled "Company Capital" related to the increase of our Company's registered capital ceiling from 525,000,000.- TL (five hundred and twenty-five million Turkish Liras) to 15.000.000.000,- TL (fifteen billion Turkish Liras), to determine the validity period of the registered capital ceiling as 2023-2027 as announced to public with the material event disclosure dated 09.03.2023, has been approved on 31.03.2023.

The draft amendments to the Articles of Association will be submitted to the shareholders' approval at the first General Assembly meeting following the approval of the Ministry of Trade.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail

Supplementary Documents

Appendix: 1	Esas Sözlesmenin 6. Maddesinin Tadil Taslağı.pdf