[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Board Of Directors' Subcommitees
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On 21 June 2024 the Qua Granıte Hayal yapı ve Ürünleri San. A.Ş. Board of Directors resolved that:

1.  Ms. Tijen Akdoğan Ünver to be appointed as "Chairperson of the Audit Committee" and Mr. Nezih Kırımlı to be appointed as "Member of the Audit Committee"

2.  Ms. Tijen Akdoğan Ünver to be appointed as "Chairperson of the Corporate Governance Committee" and Mr. Altuğ Dayıoğlu and Mr. Hayrettin Büyükizgi to be appointed as "Members of the Corporate Governance Committee"

3.  Mr. Nezih Kırımlı to be appointed as the "Chairperson of the Committee for Early Determination of Risks" and Mr. Altuğ Dayıoğlu to be appointed as "Members of the Committee for Early Determination of Risks"

4. Our Company Board of Directors also resolved to establish a "Sustainability Committee" and to determine the "Duty and Working Principles of the Sustainability Committee as attached, and Mr. Yavuz Arıcan to be appointed as the "Chairman of the Sustainability Committee", Ms. Canan Güven, Ms. Aybala Sarı and Mr. Hayrettin Büyükizgi to be appointed as "Sustainability Committee Members

5. The Working Principles of the Corporate Governance Committee, which entered into force with the decision of the Board of Directors dated 01.03.2021, be updated as attached due to the establishment of the Sustainability Committee.