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BİM BİRLEŞİK MAĞAZALAR A.Ş.

M&A Activity May 30, 2025

5896_rns_2025-05-30_1f0a5d79-cb79-4778-ad60-8d5c07b9a4a3.html

M&A Activity

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Summary Info Capital Markets Board Approval Regarding the Partial Demerger Under the Simplified Procedure Through the Associate Model
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 08.04.2025
Demerger Model Partial demerger through associate model
Title of New Company/Companies Established After Demerger File Market Mağazacılık Anonim Şirketi
Scope of Activities of Company Established After Demerger To open and operate a large chain of retail stores where all kinds of commercial goods will be sold wholesale and retail; to import and export all kinds of goods in accordance with the Customs Law and relevant legislation.
Will Be Applied to Stock Exchange For Listing of New Established Company? No
Currency Unit TRY
Date Of Financial Statements Base To Demerger 31.12.2024
Paid-in Capital (TL) 607.200.000
Target Capital (TL) 607.200.000
Share Group Info Paid-in Capital (TL) Share Exchange Rate Capital To Be Decreased Due To Demerger (TL) Capital To Be Decreased Due To Demerger (%) Amount Of Bonus Issue From Internal Resources Due to Demerger (TL) Rate Of Bonus Issue From Internal Resources Due to Demerger(%) New Shares'' ISIN Amount of Shares Issued Due To Demerger
BIMAS, TREBIMM00018 607.200.000
Capital Market Board Application Date Regarding Demerger 09.04.2025
Capital Market Board Application Result Regarding Demerger APPROVAL
Capital Market Board Approval Date Regarding Demerger 30.05.2025

Additional Explanations

Our application to the Capital Markets Board regarding the "partial demerger under the simplified procedure through the associate model," as disclosed in our material event disclosure dated April 9, 2025, has been approved and announced in the Capital Markets Board's bulletin dated May 30, 2025 and numbered 2025/32. The Capital Markets Board-approved Announcement Text, the Partial Demerger Agreement and the Partial Demerger Report are attached.

Respectfully submitted to the attention of the public and our investors.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Documents Regarding Demerger

Appendix: 1 Kısmi Bölünme Raporu.pdf - Demerger Report
Appendix: 2 Kısmi Bölünme Sözleşmesi.pdf - Demerger Contract
Appendix: 3 Onaylı Duyuru Metni.pdf - Announcement Text

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