VERUSA HOLDİNG A.Ş.

Notice of Dividend Amount • Oct 1, 2024

Summary Info	2023 Yılı Kar Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.10.2024
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

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, TREVERS00029	Payment In Advance	0,2500000	25	10	0,2250000	22,5
B Grubu, VERUS, TREVERS00011	Payment In Advance	0,2500000	25	10	0,2250000	22,5

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, TREVERS00029	0	0
B Grubu, VERUS, TREVERS00011	0	0

Additional Explanations

Şirketimizin 01.10.2024 tarihli yönetim kurulu toplantısında,

Şirketimiz kar dağıtım politikamız kapsamında, ekte sunulan kar dağıtım tablosuna uygun şekilde, şirketimiz çıkarılmış sermayenin %25,00'i oranında toplam 17.500.000 TL (brüt) nakit kar payı dağıtılması hususunun genel kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	VERUSA Kar Dağıtım Tablosu 2023.pdf

DIVIDEND DISTRIBUTION TABLE

VERUSA HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	70.000.000
2. Total Legal Reserves (According to Legal Records)	8.468.161,76
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	242.413.049	232.035.726,25
4. Taxes Payable (-)	0	16.097.960,2
5. Net Current Period Profit	278.220.121	215.937.766,05
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	5.531.838,24	5.531.838,24
8. Net Distributable Current Period Profit	272.688.282,76	210.405.927,81
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	272.688.282,76
11. First Dividend to Shareholders	3.500.000	3.500.000
* Cash	3.500.000	3.500.000
* 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	14.000.000	14.000.000
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	255.188.282,76	192.905.927,81
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	3.150.000	0	1,16	0,225	22,5
B Grubu	12.600.000	0	4,62	0,225	22,5
TOTAL	15.750.000	0	5,78	0,225	22,5