New Risk • Apr 29
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Turkish stocks, typically moving 10% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (10% average weekly change). Earnings have declined by 45% per year over the past 5 years. Board Change • Apr 19
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Director Nevreddin Senyayla is the most experienced director on the board, commencing their role in 2025. Independent Member of Board of Directors Niyazi Kurnaz was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Announcement • Mar 27
QUA Granite Hayal Yapi ve Ürünleri Sanayi Ticaret A.S., Annual General Meeting, May 15, 2026 QUA Granite Hayal Yapi ve Ürünleri Sanayi Ticaret A.S., Annual General Meeting, May 15, 2026. Location: qlusive hotel, turkmen mah. gazi begendi sok., no: 26, 09400 kusadasi /, aydin Turkey