BİM BİRLEŞİK MAĞAZALAR A.Ş.

Share Issue/Capital Change • Mar 6, 2019

Summary Info	Board decision about share capital increase through bonus shares
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.03.2019
Authorized Capital (TL)	0
Paid-in Capital (TL)	303.600.000
Target Capital (TL)	607.200.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares' ISIN	Nevi
BIMAS, TREBIMM00018	303.600.000			303.600.000	100,00000		BIMAS, TREBIMM00018	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	303.600.000			303.600.000,000	100,00000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6

Additional Explanations

As of 6 March 2019, the Company Board of Directors decided

• to increase paid-in capital by 303.600.000 from 303.600.000 TL to 607.200.000 TL fully through bonus shares distribution from 2018 profit,
• to propose paid-in capital increase to the ordinary general assembly after getting related approvals from Capital Market Board and Trade Ministry
• for the purpose of increasing the capital from the profit of the period, the attached amendment proposal regarding the article 6 of the Company's articles of association, titled Capital and Share Ratios , shall be submitted to the approval of the ordinary general assembly.

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Bim Anasözleşme Tadil Tasarısı.pdf
Appendix: 2	Bim Articles of Association Amendments ENG.pdf