BİM BİRLEŞİK MAĞAZALAR A.Ş.

Board/Management Information • Mar 4, 2020

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
MUSTAFA LATİF TOPBAŞ		Male	Chairman of the Board	Businessman / Businesswoman	05.06.1995	Executive	Chairman of the Board of Directors and Executive Committee	Board Memberships in various companies				Dependent Member			No
MAHMUD PYARALI MERALI		Male	Vice Chairman of the Board	Businessman / Businesswoman	04.04.2006	Non-Executive	Vice Chairman of the Board	Managing Partner and EMEA Section Head at Merali's Group, Consultant at various international firms located in Africa, England and UAE	Yes			Dependent Member			No	Corporate Governance Committee - Member, Committee for Early Detection of Risk - Member
ÖMER HULUSİ TOPBAŞ		Male	Member of the Board	Businessman / Businesswoman	01.06.2005	Non-Executive	Member of the Board	CEO at Bahariye Mensucat A.Ş.				Dependent Member			No
JOZEF WİLHELMUS JOHANNES SİMONS		Male	Member of the Board	Managing Director / Chief Executive	30.04.2008	Non-Executive	Member of the Board	There are no additional tasks		0.01		Dependent Member			No
AHMET AKÇA		Male	Member of the Board	Businessman / Businesswoman	25.04.2018	Non-Executive		Chairman at Turkcell, Chairman at Akça Lojistik Yönetim, Chairman of the Board of Trustees at Istanbul Bezmialem University	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/757980	Considered	No	Audit Committee - Chairman
PAUL FOLEY		Male	Member of the Board	Businessman / Businesswoman	21.05.2019	Non-Executive		Foley Retail Consulting (Retail Consulting), Austria, co-founder, Belwillesden/GIPPO Hypermarket Board Member and board membership in several companies	No			Independent Member	https://www.kap.org.tr/en/Bildirim/757980	Considered	No	Corporate Governance Committee-Chairman, Audit Committee- Member, Early Risk Detection Committee - Chairman

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
ÜRFET NAÇAR	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
UĞUR KIVRAK	Operasyon Komitesi Üyesi	Managing Director / Chief Executive	Regional General Manager
MURAT DALĞIÇ	Operasyon Komitesi Üyesi	Managing Director / Chief Executive	Regional General Manager
AYNUR ÇOLPAN	Purchasing General Manager	Managing Director / Chief Executive

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.	Diş Fırçası Üretimi ve Satışı	8000000	8000000	TRY	100	Bağlı Ortaklık
BİM Stores SARL	Fas Krallığı'nda Gıda Perakendeciliği Faaliyetleri	1160000000	1160000000	MAD	100	Bağlı Ortaklık
BİM Stores LLC	Mısır Arap Cumhuriyeti'nde Gıda Perakendeciliği Faaliyetleri	875000000	875000000	EGP	100	Bağlı Ortaklık
GDP Gıda Paketleme Sanayi ve Ticaret A.Ş.	Yiyecek ve İçecek Paketleme	5000000	5000000	TRY	100	Bağlı Ortaklık
Flo Mağazacılık ve Pazarlama A.Ş.	Ayakkabı Ürünleri Pazarlaması	34500000	3967500	TRY	11,5	İştirak