BİM BİRLEŞİK MAĞAZALAR A.Ş.

Notice of Dividend Amount • Dec 10, 2020

Summary Info	Recommendation of the Board of Directors on Cash Dividend Distribution from Extraordinary Reserves
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.12.2020
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

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	2,0000000	200	15	1,7000000	170

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	08.01.2021		12.01.2021	11.01.2021

(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

The Board of Directors has decided the followings, on the 10th December 2020.

1) Gross amount of TL 1.214.400.000 which corresponds to 200% of the paid capital to the shareholders shall be distributed in cash from extraordinary reserves,

2) TL 118.404.000 shall be allocated as 2 nd legal reserve ,

3) 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 2,0 to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 1,70 (gross TRY 2,0) for each share of TRY 1 for other shareholders ,

4) Distribution of cash dividend shall be made starting from 8 th January 2021 at once ,

5) All these decisions shall be recommended for the approval of the first General Assembly that will convene.

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.