BİM BİRLEŞİK MAĞAZALAR A.Ş.

Notice of Dividend Amount • Jul 26, 2019

Summary Info	The second installment cash dividend amount per share
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Following the 100% bonus issue performed on 24.07.2019, the amount of the second installment cash dividend payable on 18.11.2019 would be updated according to the new capital structure.

Board Decision Date	06.03.2019
Date of Related General Assembly	21.05.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	2 Installment
Currency Unit	TRY
Type of Stock Dividend Payment	Will 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 (%)	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	1. Instalment	1,2000000	120	15	1,0200000	102
BIMAS, TREBIMM00018	2. Instalment	0,6000000	60	15	0,5100000	51
BIMAS, TREBIMM00018	TOTAL	1,8000000	180	15	1,5300000	153

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Instalment	12.06.2019	12.06.2019	14.06.2019	13.06.2019
2. Instalment	18.11.2019	18.11.2019	20.11.2019	19.11.2019

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
BIMAS, TREBIMM00018	303.600.000	100

Additional Explanations

Following the 100% bonus issue performed on 24.07.2019, the amount of the second installment cash dividend payable on 18.11.2019 should be updated according to the new capital structure.

Accordingly, the amount per share regarding the second cash dividend installment to be paid on November 18, 2019 was updated as TL 0.6 / share (gross) according to the new capital structure.

There is no change in the total dividend amount and the total amount of the installments.

DIVIDEND DISTRIBUTION TABLE

BİM BİRLEŞİK MAĞAZALAR A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	303.600.000
2. Total Legal Reserves (According to Legal Records)	571.193.740
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	1.626.812.000	1.609.143.943
4. Taxes Payable (-)	376.348.000	353.481.604
5. Net Current Period Profit	1.250.464.000	1.255.662.339
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	1.250.464.000	1.255.662.339
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.250.464.000	1.255.662.339
9. Donations Made during the Year ( + )	12.315.297	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.262.779.297	0
11. First Dividend to Shareholders	1.032.240.000	0
* Cash	728.640.000	0
* Stock	303.600.000	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	0	0
16. Secondary Legal Reserves	71.346.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	146.878.000	152.076.339
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 (%)
- - -	619.344.000	303.600.000	73,81	3,04	304
TOTAL	619.344.000	303.600.000	73,81	3,04	304

Dividend Payment Table Explanation

The cash dividend shall be paid in two equal installments in 12 June 2019 and 18 November 2019.