VERUSA HOLDİNG A.Ş.

Notice of Dividend Amount • Mar 14, 2017

Summary Info	2016 Yılına İlişkin Genel Kurulun Onayına Sunulacak Kar Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.03.2017
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

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 Yönetim Kurulu'nun 14.03.2017 tarihli toplantısında,

Şirketimizin sermaye piyasası mevzuatına göre hazırlanan mali tablolarında ve yasal kayıtlarında 31.12.2016 tarihi itibarıyla oluşan sırasıyla 38.975.686,00- TL ve 11.764.312,79 TL net dönem karlarından, toplam 10.500.000,00 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. 01.01.2016/31.12.2016 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