BİM BİRLEŞİK MAĞAZALAR A.Ş.

AGM Information • Apr 18, 2017

Summary Info	General Assembly decision about profit distribution from 2016 profit
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	During the General Assembly meeting 2016 the proposal from Ahmet Afif Topbaş, one of the shareholders, regarding the increase of the profit distribution recommendation by the Board of Directors was submitted to the approval of the General Assembly and it was accepted by majority votes.

Board Decision Date	23.03.2017
Date of Related General Assembly	18.04.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	2 Installment
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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 (%)	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 (%)
BIMAS, TREBIMM00018	1. Instalment	0,9	90	0,765	76,5
BIMAS, TREBIMM00018	2. Instalment	0,6	60	0,51	51
BIMAS, TREBIMM00018	TOTAL	1,5	150	1,275	127,5

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Instalment	07.06.2017	07.06.2017	09.06.2017	08.06.2017
2. Instalment	08.11.2017	08.11.2017	10.11.2017	09.11.2017

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
BIMAS, TREBIMM00018	0	0

Additional Explanations

During the General Assembly Meeting for the year 2016, the proposal from Ahmet Afif Topbaş, one of the shareholders, regarding the increase of the profit distribution recommendation by the Board of Directors was submitted to the approval of the General Assembly. After the acceptance of the recommendation, it was decided that;

After tax profit for the year 2016 in the amount of TL 670.859.000 pursuant to the consolidated financial statements issued in accordance with the Communiqué No. II-14.1 of the Capital Markets Board:

- gross TRY 455.400.000 which corresponds to the 150% of the capital paid to the shareholders shall be distributed in cash

- TRY 44.022.000 shall be allocated as 2 nd legal reserve

- In calculation of the distributable profit in cash, the equation of "TRY 1.- Nominal value = 1 piece = 1 Lot" shall be used and therefore for each fully paid bearer share of TRY 1. shall be paid; a gross=net dividend of TRY 1,50.to be paid for shareholders whose dividends are not subject to withholding tax and a net dividend of TRY 1,275.- (gross TRY 1,50.-) for each share of TL 1.- for other shareholders shall be paid.

- that the cash profit distribution be paid in two installments, whereby the first installment be paid as gross 0,90 TL for each share as from 7th June 2017 and the second installment be paid as gross 0,60 TL for each share as from 8 th November 2017.

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu_2016.pdf
Appendix: 2	Profit Distribution Table_2016.pdf

DIVIDEND DISTRIBUTION TABLE

BİM BİRLEŞİK MAĞAZALAR A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	303.600.000
2. Total Legal Reserves (According to Legal Records)	296.387.450
Information on privileges in dividend distribution, if any, in the Articles of Association:	NONE

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	849.181.000	849.421.446
4. Taxes Payable (-)	178.322.000	169.401.589
5. Net Current Period Profit	670.859.000	680.019.857
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	670.859.000	680.019.857
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	670.859.000	0
9. Donations Made during the Year ( + )	6.954.076	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	677.813.076	0
11. First Dividend to Shareholders	203.343.923	0
* Cash	203.343.923	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 None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	252.056.077	0
16. Secondary Legal Reserves	44.022.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	171.437.000	180.597.857
20. Other Distributable Resources	0	0

Dividend 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 (%)
- - -	387.090.000	0	57,7	1,275	127,5
TOTAL	387.090.000	0	57,7	1,275	127,5

Dividend Payment Table Explanation