VERUSA HOLDİNG A.Ş.

Notice of Dividend Amount • May 9, 2017

Summary Info	2016 Yılına İlişkin Kar Dağıtım Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.03.2017
Date of Related General Assembly	09.05.2017
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	0,15	15	0,1275	12,75
B Grubu, VERUS, TREVERS00011	Payment In Advance	0,15	15	0,1275	12,75

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	22.08.2017	22.08.2017	24.08.2017	23.08.2017

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 09.05.2017 tarihli toplantısında,

Kar dağıtımı konusundaki yönetim kurulu önerisi aynen kabul edilerek, 10.500.000- TL nakit kar payı dağıtılmasına ve nakit kar dağıtımına 22.08.2017 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. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	70.000.000
2. Total Legal Reserves (According to Legal Records)	776.427,1
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	44.856.097	11.764.312,79
4. Taxes Payable (-)	1.970.201	0
5. Net Current Period Profit	38.975.686	11.764.312,79
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	588.215,64	588.215,64
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	38.387.470,36	11.176.097,15
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	38.387.470,36	0
11. First Dividend to Shareholders	10.500.000	0
* Cash	10.500.000	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	27.887.470,36	676.097,15
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	1.785.000	0	4,65	0,1275	12,75
B Grubu	7.140.000	0	18,6	0,1275	12,75
TOTAL	8.925.000	0	23,25	0,1275	12,75