BİM BİRLEŞİK MAĞAZALAR A.Ş.

Board/Management Information • Dec 9, 2016

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA LATİF TOPBAŞ	Chairman of the Board of Directors and Executive Committee	Other	Chairman of the Board of Directors and Executive Committee
GALİP AYKAÇ	Member of the Executive Committee and COO	Managing Director / Chief Executive	Member of the Executive Committee and COO
HALUK DORTLUOĞLU	Member of the Executive Committee and CFO	Managing Director / Chief Executive	Member of the Executive Committee and CFO	Trustee Member of Istanbul Şehir University
ÜRFET NAÇAR	Member of the Operation Committee	Managing Director / Chief Executive	Member of the Operation Committee
BÜLENT PEHLİVAN	Member of the Operation Committee	Managing Director / Chief Executive	Member of the Operation Committee
İLKAY ZENGİN	Member of the Operation Committee	Managing Director / Chief Executive	Member of the Operation Committee
TOLGA ŞAHİN	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
ÜNSAL ÇETİNKAYA	Executive Committee Member of FİLE	Managing Director / Chief Executive	Member of the Operation Committee
MURAT NAMTI	Purchasing General Manager	Managing Director / Chief Executive	Purchasing General Manager

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
İdeal Standart İşletmecilik ve Mümessillik San. ve Tic. A.Ş.	Dental Brush Production and Sales	8000000	8000000	TRY	100	Subsidiary
BİM Stores SARL	Food Retailing Activities in the Kingdom of Morocco	985000000	985000000	MAD	100	Subsidiary
BİM Stores LLC	Food Retailing Activities in the Arab Republic of Egypt	587500000	587500000	EGP	100	Subsidiary
Ziylan Mağazacılık ve Pazarlama A.Ş.	Shoe Products Marketing	34500000	3967500	TRY	11,5	Participation