BİM BİRLEŞİK MAĞAZALAR A.Ş.

Notice of Dividend Amount • Mar 23, 2017

Summary Info	Board decision about profit distribution from 2016 profit
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.03.2017
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	0,8	80	0,68	68
BIMAS, TREBIMM00018	2. Instalment	0,6	60	0,51	51
BIMAS, TREBIMM00018	TOTAL	1,4	140	1,19	119

Cash Dividend Payment Dates

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

The Board of Directors decided unanimously that;

According to consolidated financial statements issued as per the provisions of the Capital Markets Board (CMB) Communiqué Serial: II-14.1, that the Company had concluded its 2016 operating year with the net after tax profit of TRY 670.859.000,

- gross TRY 425.040.000 which corresponds to the 140% of the capital paid to the shareholders shall be distributed in cash,

- TRY 40.986.000 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 1,40.- to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 1,19 (gross TRY 1,40) for each share of TL 1 for other shareholders,

- distribution of cash dividend shall be proposed to be implemented in two installments, first installment be distributed as gross TRY 0,80 for each share from 7 th June 2017 and second installment as TRY 0,60 for each share from 8 th November 2017,

profit distribution chart shall be advised as is enclosed for discussion at the Ordinary General Assembly meeting of the company.

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	221.696.077	0
16. Secondary Legal Reserves	40.986.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	204.833.000	213.993.857
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 (%)
- - -	361.284.000	0	53,85	1,19	119
TOTAL	361.284.000	0	53,85	1,19	119

Dividend Payment Table Explanation