BMS BİRLEŞİK METAL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 4, 2024

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

Decision Date	04.04.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
A Grubu, İşlem Görmüyor, TREBMSM00025		0,0000000	0	0	0,0000000	0
B Grubu, BMSTL, TREBMSM00017		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREBMSM00025	0	0
B Grubu, BMSTL, TREBMSM00017	0	0

Additional Explanations

Şirketimiz Yönetim Kurulu, 2023 yılı faaliyetleri sonucu elde edilen kârın dağıtımının mevcut yatırımlar ile Şirketin nakit projeksiyonu dikkate alınarak, Kar dağıtımının yapılmamasına ilişkin olarak 30 Nisan 2024 tarihinde yapılacak olan , Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmasına karar vermiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BMS BİRLEŞİK METAL SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	73.050.000
2. Total Legal Reserves (According to Legal Records)	3.058.523,6
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	16.892.030	78.297.600
4. Taxes Payable (-)	12.952.546	8.896.717
5. Net Current Period Profit	3.939.484	69.400.882
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.470.044	3.470.044
8. Net Distributable Current Period Profit	469.439	65.930.838
Dividend Advance Distributed (-)	0	0
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
11. First Dividend to Shareholders
* Cash
* 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 Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources

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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0