BİM BİRLEŞİK MAĞAZALAR A.Ş.

Notice of Dividend Amount • Apr 14, 2023

Summary Info	Board Decision About Profit Distribution From 2022 Profit
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.04.2023
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	2,0000000	200	10	1,8000000	180
BIMAS, TREBIMM00018	2. Installment	3,0000000	300	10	2,7000000	270
BIMAS, TREBIMM00018	TOTAL	5,0000000	500	10	4,5000000	450

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	14.06.2023		16.06.2023	15.06.2023
2. Installment	20.12.2023		22.12.2023	21.12.2023

(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

In the decision of the Board of Directors of the Company dated April 14, 2023;

- To pay gross amount of TRY 3,036,000,000 cash dividend which corresponds to the 500% of the capital to the shareholders and the total cash dividend to be sourced from 2022 profit and retained earnings,

- No funds shall be allocated as 1st legal reserve, as the legal threshold defined on the 519th article in the Turkish Commercial Code has been reached,

- TRY 300,564,000 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 5.00 to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 4.50 (gross TRY 5.00) for each share of TL 1 for other shareholders,

- distribution of cash dividend to be implemented in two installments, first

installment be distributed as gross TL 2.0 for each share from 14th June 2023 and

second installment as gross TL 3.0 for each share from 20th December 2023.

- profit distribution chart shall be advised as is enclosed for discussion at the Ordinary General Assembly meeting of the company.

Supplementary Documents

Appendix: 1	EK_Kar_Dagitim_Tablosu_2022.pdf
Appendix: 2	EK_Kar_Dagitim_Tablosu_2022 ENG.pdf

DIVIDEND DISTRIBUTION TABLE

BİM BİRLEŞİK MAĞAZALAR A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	607.200.000
2. Total Legal Reserves (According to Legal Records)	1.693.997.200
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	8.798.889.000	6.577.736.555
4. Taxes Payable (-)	640.038.000	1.512.879.408
5. Net Current Period Profit	8.158.851.000	5.064.857.147
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	8.158.851.000	5.064.857.147
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	63.566.065	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	8.222.417.065	0
11. First Dividend to Shareholders	2.466.725.119	0
* Cash	2.466.725.119	0
* Stock	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	569.274.881	0
16. Secondary Legal Reserves	300.564.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	4.822.287.000	1.728.293.147
20. Other Distributable Resources	0	0

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 (%)
- - -	2.732.400.000	0	33,49	4,5	450
TOTAL	2.732.400.000	0	33,49	4,5	450

Dividend Rate Table Explanations

There is no privileged shares.