BMS BİRLEŞİK METAL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 12, 2023

Summary Info	2022 Olağan Genel Kurul Toplantısı Kar Dağıtım Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.03.2023
Date of Related General Assembly	12.04.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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	Payment In Advance	0,3042056	30,42056	10	0,2737850	27,3785
B Grubu, BMSTL, TREBMSM00017	Payment In Advance	0,3042056	30,42056	10	0,2737850	27,3785

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.05.2023	03.05.2023	05.05.2023	04.05.2023

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
03.05.2023	05.05.2023

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

Türk Ticaret Kanunun 390/4. Maddesi uyarınca Şirketimizin Yönetim Kurulu tarafından toplam brüt 11.111.111,11.-TL Nakit temettünün (hisse başına 0,30421 Türk lirası) dağıtılması yönünde önerisi 12.04.2023 tarihinde yapılan 2022 Olağan Genel Kurul Toplantısında görüşülerek onaylanmıştır.

Supplementary Documents

Appendix: 1	BMSTL Kâr Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BMS BİRLEŞİK METAL SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	36.525.000
2. Total Legal Reserves (According to Legal Records)	520.987,36
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	123.282.572	61.605.754,75
4. Taxes Payable (-)	-3.645.641	15.006.765,46
5. Net Current Period Profit	126.928.213	46.598.989,29
6. Losses in Previous Years (-)	0	14.417.986,17
7. Primary Legal Reserve (-)	1.609.050,13	1.609.050,13
8. Net Distributable Current Period Profit	125.319.162,87	30.571.952,42
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	30.571.952,42	0
11. First Dividend to Shareholders	1.826.250
* Cash	1.826.250
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	9.284.861,11
16. Secondary Legal Reserves	928.486,11
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	0
20. Other Distributable Resources	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	1.642.710,47	0	0,2	0,27379	27,379
B Grubu	8.357.289,53	0	0,2	0,27379	27,379
TOTAL	10.000.000	0	0,2	0,27379	27,379

Dividend Rate Table Explanations