Markets, Indices and Capital Market Instruments

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	30.01.2025	29.01.2026	Private Placement-Sale To Qualified Investor
Yurtdışı Borçlanma Aracı	200000000	EUR	Foreign	27.03.2025	26.03.2026	Oversea

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	TRY	23093910	TRY	6,40	Yönetim kuruluna aday gösterme ve genel kurulda oy imtiyazı bulunmaktadır.	Not Traded
B	Bearer	1	TRY	337906090	TRY	93,60	İmtiyazsız	Traded

Company Management

Board Members

Name-Surname

Person Who Behaves On Behalf Of Legal Person Board Member

Gender

Title

Profession

The First Election Date To Board

Whether Executive Director or Not

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not

Share in Capital (%)

The Share Group that the Board Member Representing

Independent Board Member or not

Link To PDP Notification That Includes The Independency Declaration

Whether the Independent Director Considered By The Nomination Committee

Whether She/He is the Director Who Ceased to Satisfy The Independence or Not

Committees Charged and Task

ALİ ERCAN

Male

Chairman of the Board

Businessman / Businesswoman

03.08.2023

Executive

Yönetim Kurulu Başkan Vekili

Q Yatırım Holding Yönetim Kurulu Başkanı - Ercan Grubu Şirketlerinde Yönetim Kurulu Üyelikleri

Yes

0

-

Dependent Member

-

-

ŞERAFETTİN AŞIK

Male

Deputy Chairman of the Board

Mechanical Engineer

03.04.2025

Executive

Genel Müdür

Bien Banyo Ürünleri A.Ş. Genel Müdür / Chemicall Kimya A.Ş. Genel Müdür

Yes

0

-

Dependent Member

-

-

YAVUZ ARICAN

Male

Member of the Board

Engineer

03.08.2023

Non-Executive

-

Qua Granit Hayal Yapı A.Ş. Yönetim Kurulu Üyeliği

Yes

0

-

Dependent Member

-

No

-

HAKKI ÇATMAN

Male

Member of the Board

Economist

28.04.2025

Non-Executive

-

Q Yatırım Bankası (Yönetim Kurulu Üyesi), Allbatross Girişim Sermayesi Yatırım Ortaklığı (Yönetim Kurulu Üyesi), Allbatross Yatırım Menkul Değerler A.Ş. (Yönetim Kurulu Üyesi), Qua Granite Hayal Yapı ve Ürünleri Sanayi A.Ş. (Genel Müdür Yardımcısı)

Yes

0

-

Dependent Member

-

-

İSA İPÇİOĞLU

Male

Member of the Board

Academician

03.08.2023

Non-Executive

-

-

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1431240

Considered

No

Denetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Üye, Kurumsal Yönetim Komitesi - Başkan

KENAN VOLKAN DEMİREL

Male

Member of the Board

Businessman / Businesswoman

24.03.2025

Non-Executive

-

-

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1431240

Considered

No

-

ADİL AKINCI

Male

Member of the Board

Academician

28.04.2025

Non-Executive

-

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1431240

Considered

No

Riskin Erken Saptanması Komitesi (Başkan), Denetim Komitesi (üye), Kurumsal Yönetim Komitesi (Üye)