VERUSA HOLDİNG A.Ş.

Share Issue/Capital Change • May 23, 2017

Summary Info	Kayıtlı Sermaye Tavanı Geçerlilik Tarihi Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.03.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	300.000.000
New Authorized Capital (TL)	300.000.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	6. madde
Capital Market Board Application Date	17.03.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	22.03.2017
Date of Related General Assembly	09.05.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	23.05.2017

Additional Explanations

09.05.2017 tarihli Olağan Genel Kurul toplantımızda kabul edilen kayıtlı sermaye tavanı geçerlilik tarihi 23.05.2017 tarihinde İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Supplementary Documents

Appendix: 1	Verusa Holding esas sözleşme 6. madde tadil tasarısı.pdf