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BİM BİRLEŞİK MAĞAZALAR A.Ş.

Board/Management Information Jul 1, 2025

5896_rns_2025-07-01_2bd1c1b7-daf3-4bc0-86f3-e309ecdf50b3.html

Board/Management Information

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Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group Registered / Bearer Share Nominal Value per Share (TL) Monetary Unit Nominal Value of Shares Monetary Unit Ratio to Total Capital (%) Type of Privilege Exchange Traded or Not
- Bearer 1 TRY 600000000 TRY 100 Yoktur Traded

Company Management

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
MAHMUD MUHAMMED TOPBAŞ Chief Executive Officer (CEO) Businessman / Businesswoman Chairman of the Board
FATİH MERİÇ Chief Financial Officer (CFO) Managing Director / Chief Executive
TOLGA ŞAHİN Chief Operations Officer (COO) Managing Director / Chief Executive Member of the Operation Committee
HASAN KAYA Chief Human Resources Officer (CHRO) Managing Director / Chief Executive
UMUT BABA Chief Commercial Officer (CCO) Managing Director / Chief Executive General Manager of Purchasing and Member of Purchasing Committee
ALİ CAN Chief Technology Officer (CTO) Managing Director / Chief Executive IT Director

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