BİM BİRLEŞİK MAĞAZALAR A.Ş.

Notice of Dividend Amount • Mar 4, 2020

Summary Info	Board decision about profit distribution from 2019 profit
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.03.2020
Type of Cash Dividend Payment	2 Installment
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	1. Installment	1,2000000	120	15	1,0200000	102
BIMAS, TREBIMM00018	2. Installment	0,8000000	80	15	0,6800000	68
BIMAS, TREBIMM00018	TOTAL	2,0000000	200	15	1,7000000	170

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	13.05.2020		15.05.2020	14.05.2020
2. Installment	14.10.2020		16.10.2020	15.10.2020

(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 decided unanimously that;

- To pay gross amount of TRY 1.214.400.000 cash dividend which corresponds

to the 200% of the capital to the shareholders, TRY 1.045.753.000 out of the total

cash dividend to be sourced from 2019 profit and remaining TRY 168.647.000

to be sourced from extra-ordinary reserves.

- TRY 60.720.000 shall be allocated as 1 st legal reserve

- TRY 118.404.000 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 2,00 to shareholders whose dividends are not subject

to withholding tax and shall be paid a net dividend of

TRY 1,70 (gross TRY 2,00) 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 1,20 for

each share from 13 th May 2020 and second installment as TRY 0,80 for

each share from 14 th October 2020 ,

- profit distribution chart shall be advised as is enclosed for discussion at

the Ordinary General Assembly meeting of the company.

Supplementary Documents

Appendix: 1	2019 Kar Dağıtım Tablosu.pdf
Appendix: 2	2019 Profit Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

BİM BİRLEŞİK MAĞAZALAR A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	607.200.000
2. Total Legal Reserves (According to Legal Records)	431.098.337
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	1.590.874.000	1.891.679.951
4. Taxes Payable (-)	365.997.000	416.247.983
5. Net Current Period Profit	1.224.877.000	1.475.431.968
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	60.720.000	60.720.000
8. Net Distributable Current Period Profit	1.164.157.000	1.414.711.968
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.164.157.000	1.414.711.968
9. Donations Made During The Year ( + )	13.680.334	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.177.837.334	0
11. First Dividend to Shareholders	353.351.200	0
* Stock	353.351.200	0
* Cash	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 Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	692.401.800	0
16. Secondary Legal Reserves	118.404.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	250.554.968
20. Other Distributable Resources	168.647.000	168.647.000

Dividend Payment 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 (%)
- - -	1.032.240.000	0	88,67	1,7	170
TOTAL	1.032.240.000	0	88,67	1,7	170

Dividend Rate Table Explanations

Explanations about Dividend Payment Rates Table;

There is no privileged shares.

Cash dividend amounts and rates at the table also include the dividend

amount to be paid from extra ordinary reserves as well as 2019 year income.