BİM BİRLEŞİK MAĞAZALAR A.Ş.

Share Issue/Capital Change • Oct 15, 2024

Summary Info	Board of Directors' decision on capital decrease
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Case Leading To Share Issue / Cancellation	The cancellation of some of the shares bought back by our company
Board Decision Date	15.10.2024
Distribution to Shareholders	No
Cancellation of Shareholders'' Share	No
Will The Issue Negotiated In The General Assembly?	Yes
Paid-in Capital (TL)	607.200.000
Target Capital (TL)	600.000.000

Share Issue / Cancellation Info

Share Group Info	Paid-in Capital (TL)	Amount of Issue	Rate of Issue (%)	Rights Exercise Price	Share Group Issued	New Shares'' ISIN	Form	Amount of Cancellation	Rate of Cancellation (%)
BIMAS, TREBIMM00018	607.200.000		0,00000					7.200.000	1,18577

	Paid-in Capital (TL)	Amount of Issue	Rate of Issue (%)	Amount of Cancellation	Rate of Cancellation (%)
TOTAL	607.200.000	0	0	7.200.000	1,18577

Currency Unit	TRY

Additional Explanations

Our Company's Board of Directors has decided on 15.10.2024; 1) to decrease the issued capital of TL 607,200,000 to TL 600,000,000 by redeeming 7,200,000 of our shares with a nominal value of TL 7,200,000, corresponding to 1.19% of our Company's capital, in accordance with capital decrease method that does not require fund outflow, 2) to amend Article 6 of the Articles of Association titled "Share Capital and Share Percentages" and to obtain the necessary permits in this context.

The cancellation of some of the shares bought back by our company through capital decrease aims to increase the future earnings per share of existing shareholders in proportion to the shares cancelled.

If permission is obtained from the Capital Markets Board, the capital decrease must be decided upon at the general assembly to be held no later than 6 (six) months from the date of the permission in question, and therefore the report to be prepared by our board of directors in this regard will be announced to our shareholders at the latest together with the agenda of the general assembly meeting where the capital decrease will be discussed.

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