VERUSA HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 7, 2020

Summary Info	2019 Yılı Kar Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	07.04.2020
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	0,0100000	1	15	0,0085000	0,85
B Grubu, VERUS, TREVERS00011	Payment In Advance	0,0100000	1	15	0,0085000	0,85

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 07.04.2020 tarihli yönetim kurulu toplantısında,

Şirketimiz kar dağıtım politikamız kapsamında, ekte sunulan kar dağıtım tablosuna uygun şekilde, şirketimiz çıkarılmış sermayenin %1,00'i oranında toplam 700.000 TL (brüt) nakit kar payı dağıtılması hususunun genel kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Verusa Holding A.Ş. Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

VERUSA HOLDİNG A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	70.000.000
2. Total Legal Reserves (According to Legal Records)	1.502.383,83
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	82.776.600	12.559.478,1
4. Taxes Payable (-)	7.118.354	14.963,93
5. Net Current Period Profit	62.226.081	12.544.514,17
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	627.225,71	627.225,71
8. Net Distributable Current Period Profit	61.598.855,29	11.917.288,46
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	61.598.855,29	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	61.598.855,29	0
11. First Dividend to Shareholders	700.000	0
* Cash	700.000	0
* 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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	60.898.855,29	11.217.288,46
20. Other Distributable Resources	0	0

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	119.000	0	0,23	0,0085	0,85
B Grubu	476.000	0	0,91	0,0085	0,85
TOTAL	595.000	0	1,14	0,0085	0,85