BİM BİRLEŞİK MAĞAZALAR A.Ş.

Notice of Dividend Amount • Nov 20, 2019

Summary Info	Extraordinary General Assembly decision about profit distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.10.2019
Date of Related General Assembly	19.11.2019
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	The current withholding rates are used.

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	0,4000000	40	15	0,3400000	34

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	11.12.2019	11.12.2019	13.12.2019	12.12.2019

(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

It has been approved that;

Pursuant to the recommendation of the Board of Directors announced in the Material Event Disclosure on 09.10.2019 and according to the decision taken in our Extraordinary General Meeting Assembly dated 19.11.2019; Gross amount of TL 242.880.000 which corresponds to 40% of the paid capital to the shareholders shall be distributed in cash from extraordinary reserves,

TL 24.288.000 shall be allocated as 2nd 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 0,40 to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 0,34 (gross TRY 0,4) for each share of TL 1 for other shareholders. Distribution of cash dividend shall be made starting from 11th December 2019 at once