VERUSA HOLDİNG A.Ş.

AGM Information • Jul 13, 2022

Summary Info	Kayıtlı Sermaye Tavan Artışı ve Geçerlilik Tarihi Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.05.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	300.000.000
New Authorized Capital (TL)	1.000.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	6. madde
Capital Market Board Application Date	31.05.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	02.06.2022
Date of Related General Assembly	29.06.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	13.07.2022

Additional Explanations

29.06.2022 tarihli Olağan Genel Kurul toplantımızda kabul edilen kayıtlı sermaye tavan artışı ve geçerlilik tarihi İstanbul Ticaret Sicil Müdürlüğü tarafından 13.07.2022 tarihinde tescil edilmiştir.

Supplementary Documents

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