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

The Board of Directors of Qua Granıte Hayal Yapı ve Ürünleri Sanayi Ticaret Anonim Şirketi (the "Company") met at the Company's headquarters in accordance with the Turkish Commercial Code No. 6102 (‘TCC') and resolved on the following matters.

Taking into consideration the views of the Audit Committee, the Board of Directors resolved to nominate Nevados Bağımsız Denetim A.Ş. to audit Company's financial reports for the year 2025 accounting period and to fulfil all other obligations required for the auditors by the Turkish Commercial Code numbered 6102 and the Capital Markets Law numbered 6362 and related regulations and to present the selection to the approval of the upcoming ordinary General Assembly meeting.

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.