BİM BİRLEŞİK MAĞAZALAR A.Ş.

AGM Information • Dec 10, 2020

Summary Info	Extraordinary General Assembly Meeting Invitation
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	10.12.2020
General Assembly Date	06.01.2021
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	05.01.2021
Country	Turkey
City	İSTANBUL
District	SANCAKTEPE
Address	Abdurrahmangazi Mah. Ebubekir Cad. No.73 Sancaktepe-İstanbul

Agenda Items

1 - Opening, election of Chairman and granting Chairman authorization to sign Extraordinary General Assembly Meeting Minutes,

2 - Discussion and resolution of the Board of Directors' recommendation on dividend payment from extraordinary reserves,

3 - Informing the General Assembly about the share payback program & transactions realized between 07.08.2020-26.11.2020,

4 - Wishes and closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Olağanüstü Genel Kurul Daveti ve Gündem Maddeleri ve Vekaletname.pdf - Announcement Document
Appendix: 2	Olağanüstü Genel Kurul Bilgilendirme Dökümanı_2020.pdf - General Assembly Informing Document
Appendix: 3	Extraordinary General Assembly Information Note.pdf - General Assembly Informing Document
Appendix: 4	Invitation To Extraordinary General Assembly Meeting and Agenda_.pdf - Announcement Document

Additional Explanations

As of December 10, 2020, The Board of Directors has resolved that the Extraordinary General Assembly Meeting of our Company will be held on January 6, 2021,Wednesday at 11:00 in the company head office addressed Abdurrahmangazi Mah. Ebubekir Cad. No.73 Sancaktepe-İstanbul to discuss cash dividend from extraordinary reserves.

In accordance with CMB regulations, extraordinary general assembly meeting invitation letter, agenda, the sample of power of attorney and extraordinary general assembly meeting information note are attached.

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