VERUSA HOLDİNG A.Ş.

Notice of Dividend Amount • Jun 29, 2018

Summary Info	2017 Yılına İlişkin Kar Dağıtım Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.06.2018
Date of Related General Assembly	29.06.2018
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)	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	0,015	1,5	0,01275	1,275
B Grubu, VERUS, TREVERS00011	Payment In Advance	0,015	1,5	0,01275	1,275

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	13.08.2018	13.08.2018	15.08.2018	14.08.2018

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

Şirketimiz Genel Kurulu'nun 29.06.2018 tarihli toplantısında,

Kar dağıtımı konusundaki yönetim kurulu önerisi aynen kabul edilerek, 1.050.000- TL nakit kar payı dağıtılmasına ve nakit kar dağıtımına 13.08.2018 tarihinde başlanmasına oybirliği ile karar verilmiştir.

Supplementary Documents

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

DIVIDEND DISTRIBUTION TABLE

VERUSA HOLDİNG A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	70.000.000
2. Total Legal Reserves (According to Legal Records)	1.364.642,74
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	22.372.851	1.442.577,3
4. Taxes Payable (-)	2.059.324	0
5. Net Current Period Profit	14.443.920	1.442.577,3
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	72.128,87	72.128,87
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	14.371.791,14	1.370.448,44
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	14.371.791,14	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	14.371.791,14	0
11. First Dividend to Shareholders	1.050.000	0
* Cash	1.050.000	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 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	13.321.791,14	320.448,44
20. Other Distributable Resources	0	0

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	178.500	0	1,24	0,01275	1,275
B Grubu	714.000	0	4,97	0,01275	1,275
TOTAL	892.500	0	6,21	0,01275	1,275