BİM BİRLEŞİK MAĞAZALAR A.Ş.

AGM Information • Jan 1, 2026

Summary Info	Registration of the Resolutions of the Extraordinary General Assembly Meeting 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
Date Of Registry	31.12.2025

Additional Explanations

The registration of the matter regarding the amendment of 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 was completed on 31 December 2025 together with the registration of the related Extraordinary General Assembly resolution.

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