BİM BİRLEŞİK MAĞAZALAR A.Ş.

Board/Management Information • May 15, 2018

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
MUSTAFA LATİF TOPBAŞ		Male	Chairman of the Board	Businessman / Businesswoman	Chairman of the Board of Directors and Executive Committee	Board Memberships in various companies			Dependent Member
MAHMUD PYARALI MERALI		Male	Vice Chairman of the Board	Sworn-in Certified Public Accountant	Vice Chairman of the Board	Managing Partner at Merali's Group and Head of EMEA Regions, Consultant at International Firms in England, BAE and Africa			Dependent Member	Corporate Governance Committee - Member, Committee for Early Detection of Risk - Member
ÖMER HULUSİ TOPBAŞ		Male	Member of the Board	Businessman / Businesswoman	Member of the Board	General Manager at Bahariye Mensucat Inc., Board Member of İ.S. Zaim University Board of Trustees			Dependent Member
JOZEF WİLHELMUS JOHANNES SİMONS		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	There are no additional tasks	0.02		Dependent Member
AHMET AKÇA		Male	Member of the Board	Businessman / Businesswoman		Turkcell İletişim Hizmetleri A.Ş. - Chairman of the Board of Directors			Independent Member	Audit Committee - Chairman
BEKİR PAKDEMİRLİ		Male	Member of the Board	Business and administration professionals		Turkcell İletişim Hizmetleri A.Ş. - Board Member, Albaraka Türk Katilim Bankasi A.Ş. - Board Member			Independent Member	Corporate Governance Committee-Chairman, Committee for Early Detection of Risk-Chairman, Audit Committee - Member

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	1125000000	1125000000	MAD	100	Subsidiary
BİM Stores LLC	Food Retailing Activities in the Arab Republic of Egypt	800000000	800000000	EGP	100	Subsidiary
GDP Gıda Paketleme Sanayi ve Ticaret A.Ş.	Food and Beverage Packaging	5000000	5000000	TRY	100	Subsidiary
Flo Mağazacılık ve Pazarlama A.Ş.	Shoe Products Marketing	34500000	3967500	TRY	11,5	Participation