BİM BİRLEŞİK MAĞAZALAR A.Ş.

Pre-Annual General Meeting Information • Aug 15, 2024

Summary Info	Application to the CMB Regarding the Merger of Our Company with Emek Yatırım Proje Geliştirme A.Ş. in Accordance with the Facilitated Procedure
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.08.2024
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2023
Currency Unit	TRY

Acquired Company	Trading On The Stock Exchange/Not Trading On The Stock Exchange	Share Exchange Rate	Group of Share To Be Distributed To Acquired Company Shareholders	Form of Share To Be Distributed To Acquired Company Shareholders
Emek Yatırım Proje Geliştirme A.Ş.	Not Trading On The Stock Exchange

Share Group Info	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital	New Shares To Be Given Due To Merger
BIMAS, TREBIMM00018	607.200.000	0	0	607.200.000

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	607.200.000 TL	0 TL	0 TL	607.200.000 TL

Capital Market Board Application Date Regarding Merger	15.08.2024

Additional Explanations

An application was made to the Capital Markets Board today (15.08.2024) to approve the merger of our 100% subsidiary Emek Yatırım Proje Geliştirme Anonim Şirketi by taking over its registered value.

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

Documents Regarding Merger

Appendix: 1	Duyuru Metni.pdf - Announcement Text
Appendix: 2	Birleşme Sözleşmesi.pdf - Merger Contract