VERUSA HOLDİNG A.Ş.

Share Issue/Capital Change • Jun 23, 2016

Summary Info	Şirketimizin %250 Oranında Bedelsiz Sermaye Artırımına İlişkin SPK Başvurusu Onayı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	VERUS

Board Decision Date	19.04.2016
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	20.000.000
Target Capital (TL)	70.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREVERS00029	4.000.000	10.000.000	250,00000			A Grubu	A Grubu, İşlem Görmüyor, TREVERS00029	Registered
B Grubu, VERUS, TREVERS00011	16.000.000	40.000.000	250,00000			B Grubu	B Grubu, VERUS, TREVERS00011	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	20.000.000	50.000.000,000	250,00000

Bonus Issue Ex-Date	24.06.2016

Details of Internal Resources :

Premium on Issued Shares (TL)	50.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6. madde
Capital Market Board Application Date Regarding Articles of Association	22.04.2016
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.06.2016
Capital Market Board Application Date	22.04.2016
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.06.2016
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.06.2016
Record Date	27.06.2016