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BİM BİRLEŞİK MAĞAZALAR A.Ş.

Notice of Dividend Amount May 14, 2025

5896_rns_2025-05-14_64c07427-04d0-4b9c-9b84-ab3ae920fe4a.html

Notice of Dividend Amount

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Summary Info Update of the dividend amount per share
Update Notification Flag No
Correction Notification Flag Yes
Postponed Notification Flag No
Reason of Correction The issued capital of our Company is reduced from 607,200,000 TL to 600,000,000 TL through the cancellation of repurchased shares, and the dividend amount corresponding to the canceled shares is distributed equally among the remaining shareholders.
Decision Date 26.03.2025
Date of Related General Assembly 29.04.2025
Was The Issue of Dividend Payment Negotiated? Discussed
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 4,0000000 400 15 3,4000000 340
BIMAS, TREBIMM00018 2. Installment 4,0000000 400 15 3,4000000 340
BIMAS, TREBIMM00018 3. Installment 5,0000000 500 15 4,2500000 425
BIMAS, TREBIMM00018 TOTAL 13,0000000 1.300 15 11,0500000 1.105

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
1. Installment 18.06.2025 18.06.2025 20.06.2025 19.06.2025
2. Installment 17.09.2025 17.09.2025 19.09.2025 18.09.2025
3. Installment 17.12.2025 17.12.2025 19.12.2025 18.12.2025

(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 our public disclosures dated 26.03.2025 and 29.04.2025, it was announced that the issued capital of our Company would be reduced from 607,200,000 TL to 600,000,000 TL through the cancellation of repurchased shares, and that the dividend amount corresponding to the canceled shares would be distributed equally among the remaining shareholders. The share cancellation process has been completed, and the dividend amounts per share have been updated accordingly.

In calculating the cash dividend, the principle of "1 TL nominal value = 1 share = 1 lot" is used. A cash dividend of gross = net 13.0 TL per 1 TL nominal share will be paid to shareholders whose dividend income is not subject to withholding tax. For other shareholders, a gross dividend of 13.0 TL and a net dividend of 11.05 TL per 1 TL nominal share will be paid.

The cash dividend distribution will be made in three installments. The first installment will be distributed as gross 4.0 TL per share starting from 18.06.2025, the second installment as gross 4.0 TL per share starting from 17.09.2025, and the third installment as gross 5.0 TL per share starting from 17.12.2025.

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

Supplementary Documents

Appendix: 1 EK_Kar_Dagitim_Tablosu_2024_v2.pdf
Appendix: 2 EK_Kar_Dagitim_Tablosu_2024 ENG_v2.pdf

DIVIDEND DISTRIBUTION TABLE

BİM BİRLEŞİK MAĞAZALAR A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 600.000.000
2. Total Legal Reserves (According to Legal Records) 3.685.144.193
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 25.933.562.000 16.989.538.533
4. Taxes Payable (-) 7.320.616.000 4.247.384.633
5. Net Current Period Profit 18.612.946.000 12.742.153.900
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 0 0
8. Net Distributable Current Period Profit 18.612.946.000 12.742.153.900
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made During The Year ( + ) 288.109.000 248.608.677
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 18.901.055.000 12.990.762.577
11. First Dividend to Shareholders 5.670.316.500 3.897.228.773
* Cash 5.670.316.500 3.897.228.773
* 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 2.129.683.500 3.902.771.227
16. Secondary Legal Reserves 776.964.000 776.964.000
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. Extraordinary Reserves 10.035.982.000 4.165.189.900
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 (%)
- - - 6.630.000 0 35,62 11,05 1.105
TOTAL 6.630.000 0 35,62 11,05 1.105

Dividend Rate Table Explanations

There is no privileged shares.

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