VERUSATURK GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Oct 30, 2024

Summary Info	2023 Yılına İlişkin Kar Dağıtım Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.10.2024
Date of Related General Assembly	30.10.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Girişim sermayesi yatırım fonları veya ortaklıklarının istisna kazançları üzerinden yapılacak vergi kesintisi oranı sıfır olarak uygulanacağından, brüt kar payı tutarı üzerinden vergi kesintisi yapılmamıştır.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Girişim sermayesi yatırım fonları veya ortaklıklarının istisna kazançları üzerinden yapılacak vergi kesintisi oranı sıfır olarak uygulanacağından, brüt kar payı tutarı üzerinden vergi kesintisi yapılmamıştır.

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREVRSA00027	Payment In Advance	0,2000000	20	0	0,2000000	20
B Grubu, VERTU, TREVRSA00019	Payment In Advance	0,2000000	20	0	0,2000000	20

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	15.11.2024	15.11.2024	19.11.2024	18.11.2024

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREVRSA00027	0	0
B Grubu, VERTU, TREVRSA00019	0	0

Additional Explanations

Şirketimiz Genel Kurulu'nun 30.10.2024 tarihli toplantısında,

Kar dağıtımı konusundaki yönetim kurulu önerisi aynen kabul edilerek, 10.400.000-TL (brüt) nakit kar payı dağıtılmasına ve nakit kar dağıtımına 15.11.2024 tarihinde başlanmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	VERUSATURK Kar Dağıtım Tablosu 2023.pdf

DIVIDEND DISTRIBUTION TABLE

VERUSATURK GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	52.000.000
2. Total Legal Reserves (According to Legal Records)	8.837.472,68
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOKTUR

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-3.428.840.226	268.032.299,42
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-3.428.840.226	268.032.299,42
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.122.527,72	3.122.527,72
8. Net Distributable Current Period Profit	-3.431.962.753,72	264.909.771,7
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	0
9. Donations Made During The Year ( + )	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-3.431.962.753,72
11. First Dividend to Shareholders	2.600.000	2.600.000
* Cash	2.600.000	2.600.000
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	7.800.000	7.800.000
16. Secondary Legal Reserves	780.000	780.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	-3.443.142.753,72	253.729.771,7
20. Other Distributable Resources

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	813.214,4	0	0	0,2	20
B Grubu	9.586.785,6	0	0	0,2	20
TOTAL	10.400.000	0	0	0,2	20

Dividend Rate Table Explanations