BİM BİRLEŞİK MAĞAZALAR A.Ş.

AGM Information • Jun 30, 2025

Summary Info	Result of the Extraordinary General Assembly Meeting in Regarding the Partial Demerger
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.04.2025
Demerger Model	Partial demerger through associate model
Title of New Company/Companies Established After Demerger	File Market Mağazacılık Anonim Şirketi
Scope of Activities of Company Established After Demerger	To open and operate a large chain of retail stores where all kinds of commercial goods will be sold wholesale and retail; to import and export all kinds of goods in accordance with the Customs Law and relevant legislation.
Will Be Applied to Stock Exchange For Listing of New Established Company?	No
Currency Unit	TRY
Date Of Financial Statements Base To Demerger	31.12.2024
Paid-in Capital (TL)	607.200.000
Target Capital (TL)	607.200.000

Share Group Info	Paid-in Capital (TL)	Share Exchange Rate	Capital To Be Decreased Due To Demerger (TL)	Capital To Be Decreased Due To Demerger (%)	Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)	Rate Of Bonus Issue From Internal Resources Due to Demerger(%)	New Shares'' ISIN	Amount of Shares Issued Due To Demerger
BIMAS, TREBIMM00018	607.200.000

Capital Market Board Application Date Regarding Demerger	09.04.2025
Capital Market Board Application Result Regarding Demerger	APPROVAL
Capital Market Board Approval Date Regarding Demerger	30.05.2025
Date of Related General Assembly	30.06.2025
Was The Issue Of Demerger Negotiated? Was It Accepted?	Accepted

Additional Explanations

The partial demerger under the simplified procedure through the associate model was approved at the Extraordinary General Assembly meeting held on June 30, 2025.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Documents Regarding Demerger

Appendix: 1	Kısmi Bölünme Raporu.pdf - Demerger Report
Appendix: 2	Kısmi Bölünme Sözleşmesi.pdf - Demerger Contract
Appendix: 3	Onaylı Duyuru Metni.pdf - Announcement Text