CORPORATE GOVERNANCE

	Share (%)	Total (TL)
Investco Holding Inc.	63.56	44,494,212.5
Free Float	36.44	25,505,787.5
Total	100.00	70,000,000

Verusa Inc. Articles of Association

COMMITTEES
Audit Committee	Risk Committee	Corporate Governance Committee
Sezai BEKGÖZ, PhD	Sezai BEKGÖZ, PhD	Ahmet Gültekin KARAŞİN, PhD
Ahmet Gültekin KARAŞİN, PhD	Ahmet Gültekin KARAŞİN, PhD	Sezai BEKGÖZ, PhD
		Mustafa ARSLAN

Audit Committee

Corporate Governance Committee

Risk Management Committee

Disclosure Policy

Dividend Policy

Remuneration Policy

Donations And Grants Policy

Proxy Form

Ordinary General Assembly Agenda

Ordinary General Assembly Invitation

General Assembly Minutes Of The Meeting

Ordinary General Assembly Agenda

Proxy Form

General Assembly Invitation

General Assembly Minutes Of The Meeting

General Assembly Invitation

Verusa Holding Agenda For Ordinary General Assembly Meeting

Proxy Form

2020

General Assembly Minutes Of The Meeting

Proxy Form

Verusa Holding Agenda For Ordinary General Assembly Meeting

General Assembly Invitation

CAPITAL INCREASE DISCLOSURE

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