BİM BİRLEŞİK MAĞAZALAR A.Ş.

Notice of Dividend Amount • Mar 6, 2019

Summary Info	Board decision about profit distribution from 2018 profit
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.03.2019
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 (%)	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
BIMAS, TREBIMM00018	2. Instalment
BIMAS, TREBIMM00018	TOTAL	2,4	240	2,04	204

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

In accordance with the decision taken by the Board of Directors on 6 March 2019 it is decided that;

- from the 2018 financial year net profit of TRY 1.250.464.000 according to consolidated financial statements issued as per the provisions of the Capital Markets Board (CMB) Communiqué Serial: II-14.1; to distribute gross TRY 728.640.000 which corresponds to the 240% of the capital paid in cash and TRY 303.600.000 which corresponds to the 100% of the capital paid as bonus shares through adding Company's share capital and to obtain the necessary permits from the Capital Market Board and Ministry of Commerce to complete bonus share distribution,

- to allocate TRY 71.346.000 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 2,40.- to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 2,04 (gross TRY 2,40) for each share of TL 1 for other shareholders,

- distribution of cash dividend shall be proposed to be implemented in two installments and date of installments and amount per installment to be decided at the ordinary general assembly meeting,

- profit distribution chart shall be advised as is enclosed for discussion at the ordinary general assembly meeting of the company

Supplementary Documents

Appendix: 1	2018 Kar Dağıtım Tablosu.pdf
Appendix: 2	2018 Profit Distribution Table.pdf

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 installments and the payment dates and payment amounts to be determined in installments shall be determined by the General Assembly.