VERUSA HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 4, 2019

Summary Info	2018 Yılı Kar Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.04.2019
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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	0,0325000	3,25	15	0,0276250	2,7625
B Grubu, VERUS, TREVERS00011	Payment In Advance	0,0325000	3,25	15	0,0276250	2,7625

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 04.04.2019 tarihli yönetim kurulu toplantısında,

Şirketimiz kar dağıtım politikamız kapsamında, ekte sunulan kar dağıtım tablosuna uygun şekilde, şirketimiz çıkarılmış sermayenin %3,25'i oranında toplam 2.275.000,00 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. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	70.000.000
2. Total Legal Reserves (According to Legal Records)	1.436.771,61
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	54.237.197	1.312.244,3
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	43.725.291	1.312.244,3
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	65.612,22	65.612,22
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	43.659.678,78	1.246.632,08
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	43.659.678,78	1.246.632,08
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	43.659.678,78	0
11. First Dividend to Shareholders	1.246.632,08	0
* Cash	1.246.632,08	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 None 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	42.413.046,7	0
20. Other Distributable Resources	1.028.367,92	1.028.367,92

Dividend 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	386.750	0	0,88	0,027625	2,7625
B Grubu	1.547.000	0	3,54	0,027625	2,7625
TOTAL	1.933.750	0	4,42	0,027625	2,7625

Dividend Payment Table Explanation