BİM BİRLEŞİK MAĞAZALAR A.Ş.

Board/Management Information • Jan 2, 2023

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, COO and Chairman of the Purchasing Committee	Managing Director / Chief Executive	Member of the Executive Committee, COO and Chairman of the Purchasing Committee
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 Operation Committee and Member of Purchasing Committee	Managing Director / Chief Executive	Regional General Manager
UĞUR KIVRAK	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
MURAT DALĞIÇ	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
FARUK ÖZTÜRK	Member of the Operation Committee	Managing Director / Chief Executive	Country General Manager at Bim Morocco SARL
METİN BAYKAL	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
UMUT BABA	General Manager of Purchasing and Member of Purchasing Committee	Managing Director / Chief Executive	Member of the Operation Committee

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
BİM Stores SARL	Food Retail Activities in the Kingdom of Morocco	246824000	160436000	MAD	65	Subsidiary
BİM Stores LLC	Food Retail Activities in Arab Republic of Egypt	875000000	875000000	EGP	100	Subsidiary
Dost Global Danışmanlık A.Ş.	Danışmanlık ve İşletme	180000000	180000000	TRY	100	Bağlı Ortaklık
Es Global Gıda Sanayi Ticaret A.Ş.	Bisküvi ve Şekerleme Ürünlerinin Üretimi	340000000	340000000	TRY	100	Bağlı Ortaklık
İdeal Standart İşletmecilik ve Mümessillik San. ve Tic. A.Ş.	Production and trading of toothbrush	8000000	8000000	TRY	100	Subsidiary
Bircan Fide Tohum Tarım Nakliyecilik Sanayi ve Ticaret A. Ş.	Jeotermal Seralarda Topraksız Tarım Faaliyetleri	65000000	65000000	TRY	100	Bağlı Ortaklık
GDP Gıda Paketleme Sanayi ve Ticaret A.Ş.	Food and Beverage Packaging	5000000	5000000	TRY	100	Subsidiary
Flo Mağazacılık ve Pazarlama A.Ş.	Shoe Retail	34500000	3967500	TRY	11,5	Participation