Summary Info
General Assembly Decision About Dividend Distribution
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
14.04.2023
Date of Related General Assembly
16.05.2023
Was The Issue of Dividend Payment Negotiated?
Discussed
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
14.06.2023
16.06.2023
15.06.2023
2. Installment
20.12.2023
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

By the General Assembly it was decided that;

- 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,

- 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.


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

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.