Summary Info
General Assembly Decision About Dividend Distribution
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
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
3,9525691
395,25691
15
3,3596837
335,96837
BIMAS, TREBIMM00018
2. Installment
3,9525691
395,25691
15
3,3596837
335,96837
BIMAS, TREBIMM00018
3. Installment
4,9407114
494,07114
15
4,1996046
419,96046
BIMAS, TREBIMM00018
TOTAL
12,8458496
1.284,58496
15
10,9189720
1.091,8972
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

By the General Assembly it was decided that;

- To distribute cash dividend of TL 7,800,000,000, corresponding to 1285% of the current paid-in capital, from the 2024 profit,

- Not to allocate a first-tier legal reserve, as the thresholds specified in Article 519 of the Turkish Commercial Code (TCC) have been reached,

- To allocate TL 776,946,000 as a second-tier legal reserve,

- To use the "1 TL nominal value = 1 share = 1 lot" principle in calculating the cash dividend distribution, and therefore for each fully paid bearer share of TL 1.- shall be paid a gross=net dividend of TL 12.8458496, to shareholders whose dividends are not subject to withholding tax and shall be paid a gross dividend of TL 12.8458496 and a net dividend of TL 10.918972 for each share of TL 1.- for other shareholders,

- To distribute the cash dividend in three installments, the first installment shall be a gross dividend of TL 3.9525691 for each share as of 18.06.2025, the second installment shall be a gross dividend of TL 3.9525691 for each share as of 17.09.2025 and the third installment shall be a gross dividend of TL 4.9407114 for each share as of 17.12.2025,

The final decision regarding the reduction of our Company's paid-in capital from TL 607,200,000 to TL 600,000,000 through the cancellation of repurchased shares was made at the 2024 Ordinary General Assembly meeting. Under the approved capital reduction decision, the dividend amount corresponding to the cancelled shares will be equally distributed among the remaining shareholders. Accordingly, the total gross dividend amount to be paid per share is calculated as TL 13.0, with the first installment being a gross TL 4.0 per share, the second installment a gross TL 4.0 per share, and the third installment a gross TL 5.0 per share.


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.pdf
Appendix: 2
EK_Kar_Dagitim_Tablosu_2024 ENG.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
607.200.000
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
10,918972
1.091,8972
TOTAL
6.630.000
0
35,62
10,918972
1.091,8972
Dividend Rate Table Explanations

There is no privileged shares.