BİM BİRLEŞİK MAĞAZALAR A.Ş.

AGM Information • Dec 19, 2025

Summary Info	Extraordinary General Assembly Approval Regarding the Registered Capital System and Articles of Association Amendment
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.09.2025
Related Authorized Capital Process	Inclusion To Authorized Capital System
Current Authorized Capital (TL)	0
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	01.10.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	13.11.2025
Date of Related General Assembly	19.12.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

In line with the resolution of our Board of Directors dated 29.09.2025, the amendment draft regarding Article 6 of our Articles of Association titled "Capital and Transfer of Shares", which includes the transition to the registered capital system and the determination of the registered capital ceiling as TL 5,000,000,000 has been approved by the General Assembly at the Extraordinary General Assembly Meeting held today.

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	Onaylı Tadil Metni.pdf
Appendix: 2	Amendments of Articles of Association.pdf