BİM BİRLEŞİK MAĞAZALAR A.Ş.

AGM Information • May 5, 2020

Summary Info	General Assembly decision about profit distribution from 2019 profit
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.05.2020
Date of Related General Assembly	05.05.2020
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	-

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 (%)
BIMAS, TREBIMM00018	Payment In Advance	0,5000000	50	15	0,4250000	42,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	13.05.2020	13.05.2020	15.05.2020	14.05.2020

(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.

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

By the General Assembly it was decided that;

Post-tax profit for the year 2019 in the amount of TL 1.224.877.000 pursuant to the consolidated financial statements issued in accordance with the Communiqué No. II-14.1 of the Capital Markets Board:

- to pay gross amount of TRY 303.600.000 cash dividend which corresponds to the 50% of the share capital and %24,7 of the 2019 net profit,

- TRY 60.720.000 shall be allocated as 1 st legal reserve,

- TRY 27.324.000 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 0,5 to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 0,425 (gross TRY 0,5) for each share of TL 1 for other shareholders,

- distribution of cash dividend shall be implemented fully at once from 13 th May 2020,

The profit distribution table is presented in Annex

Supplementary Documents

Appendix: 1	EK_Kar_Dagitim_Tablosu_2019_TR.pdf
Appendix: 2	EK_Kar_Dagitim_Tablosu_2019 _ENG.pdf

DIVIDEND DISTRIBUTION TABLE

BİM BİRLEŞİK MAĞAZALAR A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	607.200.000
2. Total Legal Reserves (According to Legal Records)	431.098.337
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	1.590.874.000	1.891.679.951
4. Taxes Payable (-)	365.997.000	416.247.983
5. Net Current Period Profit	1.224.877.000	1.475.431.968
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	60.720.000	60.720.000
8. Net Distributable Current Period Profit	1.164.157.000	1.414.711.968
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.164.157.000	1.414.711.968
9. Donations Made During The Year ( + )	13.680.334	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.177.837.334	0
11. First Dividend to Shareholders	303.600.000	0
* Cash	303.600.000	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	27.324.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	833.233.000	1.083.787.968
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 (%)
- - -	258.060.000	0	22,17	0,425	42,5
TOTAL	258.060.000	0	22,17	0,425	42,5

Dividend Rate Table Explanations

Explanations about Dividend Payment Rates Table;

There is no privileged shares.