BİZİM TOPTAN SATIŞ MAĞAZALARI A.Ş.

Notice of Dividend Amount • Feb 28, 2019

Summary Info	Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.02.2019
Date of Related General Assembly	25.03.2019
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Net tutarın hesaplanmasında Yürürlükteni Genel Kar Payı Stopaj Oranı uygulanmıştır.

Amount and Rate of Cash Dividend Payment

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 (%)	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 (%)
BIZIM, TREBZMT00017	Payment In Advance	0,1716666	17,16666	0,1459167	14,59167

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
BIZIM, TREBZMT00017	0	0

Additional Explanations

Genel Kurul Toplantısında onaya sunulmak üzere Şirketimizin pay sahiplerine , tamamı geçmiş yıllar karından karşılanmak üzere brüt 10.300.000 TL (Onmilyon Üçyüzbin Türk Lirası)' nin mali yıl sonuna kadar dağıtılmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Önerisi Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BİZİM TOPTAN SATIŞ MAĞAZALARI A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	60.000.000
2. Total Legal Reserves (According to Legal Records)	10.037.475,68

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	27.881.205	32.523.175,3
4. Taxes Payable (-)	6.243.709
5. Net Current Period Profit	21.637.496	32.523.175,3
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	1.626.159	1.626.158,77
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	20.011.337	30.897.016,54
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	20.011.337
11. First Dividend to Shareholders	10.005.669
* Cash	10.005.669
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders	294.331
16. Secondary Legal Reserves	730.000
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	8.981.337
20. Other Distributable Resources

Dividend 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 (%)
- - -	8.755.000		43,75	0,1459	14,59
TOTAL	8.755.000		43,75	0,1459	14,59