BİM BİRLEŞİK MAĞAZALAR A.Ş.

Notice of Dividend Amount • May 26, 2024

Summary Info	Board Decision About Profit Distribution From 2023 Profit
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.05.2024
Type of Cash Dividend Payment	3 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	4,0000000	400	10	3,6000000	360
BIMAS, TREBIMM00018	3. Installment	4,0000000	400	10	3,6000000	360
BIMAS, TREBIMM00018	TOTAL	10,0000000	1.000	10	9,0000000	900

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	17.07.2024		19.07.2024	18.07.2024
2. Installment	02.10.2024		04.10.2024	03.10.2024
3. Installment	18.12.2024		20.12.2024	19.12.2024

(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 May 24, 2024;

- To pay gross amount of TRY 6,072,000,000 cash dividend which corresponds to the 1000% of the capital to the shareholders and the total cash dividend to be sourced from 2023 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 604,164,000 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 10.00 to shareholders whose dividends are not subject to withholding tax and shall be paid a net dividend of TRY 9.00 (gross TRY 10.00) for each share of TL 1 for other shareholders,

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

installment be distributed as gross TL 2.0 for each share from 17th July 2024,

second installment as gross TL 4.0 for each share from 2nd October 2024 and third installment as gross TL 4.0 for each share from 18th December 2024.

- 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_2023.pdf
Appendix: 2	EK_Kar_Dagitim_Tablosu_2023 ENG.pdf

DIVIDEND DISTRIBUTION TABLE

BİM BİRLEŞİK MAĞAZALAR A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	607.200.000
2. Total Legal Reserves (According to Legal Records)	2.104.767.736
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	22.044.612.000	14.557.829.010
4. Taxes Payable (-)	6.599.323.000	3.446.555.616
5. Net Current Period Profit	15.445.289.000	11.111.273.394
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	15.445.289.000	11.111.273.394
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	0
9. Donations Made During The Year ( + )	208.705.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	15.653.994.000
11. First Dividend to Shareholders	4.696.198.200	4.696.198.200
* Cash	4.696.198.200	4.696.198.200
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	1.375.801.800	1.375.801.800
16. Secondary Legal Reserves	604.164.000
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	8.769.125.000	4.435.109.394
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 (%)
- - -	5.464.800.000	0	35,38	9	900
TOTAL	5.464.800.000	0	35,38	9	900

Dividend Rate Table Explanations

There is no privileged shares.