BMS BİRLEŞİK METAL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 30, 2025

Summary Info	2024 Olağan Genel Kurul Toplantısı Kar Dağıtım Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.04.2025
Date of Related General Assembly	30.04.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

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 (%)	Withholding Rate (%)	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, TREBMSM00025		0,0000000	0	0	0,0000000	0
B Grubu, BMSTL, TREBMSM00017		0,0000000	0	0	0,0000000	0

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, TREBMSM00025	0	0
B Grubu, BMSTL, TREBMSM00017	0	0

Additional Explanations

Şirketimiz Yönetim Kurulu, şirketin 2024 yılı faaliyet dönemi sonucunda kar elde edememesi ve mevcut yatırım, finansman ihtiyaçları nedeniyle, şirketin nakit akış planlaması dikkate alınarak Kar dağıtılmamasına; bu hususun 30 Nisan 2025 tarihinde gerçekleştirilecek Olağan Genel Kurul Toplantısı'nda pay sahiplerinin onayına sunulmasına oybirliği ile karar vermiş ve bugün gerçekleşmiş olan Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına ilgili husus sunularak kar dağıtımı yapılmaması yönünde genel kurulca karar verilmiştir.

Kamuoyunun bilgilerine sunarız.

Saygılarımızla.

Supplementary Documents

Appendix: 1	Kar Dağıtımı 2024.pdf

DIVIDEND DISTRIBUTION TABLE

BMS BİRLEŞİK METAL SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	150.000.000
2. Total Legal Reserves (According to Legal Records)	6.528.567,72
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	-11.145.016	-31.246.222,78
4. Taxes Payable (-)	21.568.824	0
5. Net Current Period Profit	-32.713.840	-31.246.222,78
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-32.713.840	-31.246.222,78
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	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	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 Non-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	0	0
20. Other Distributable Resources	0	0

Dividend Payment 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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0