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BİM BİRLEŞİK MAĞAZALAR A.Ş.

Share Issue/Capital Change May 9, 2025

5896_rns_2025-05-09_b7389a65-5e97-46a5-a03c-fa50c15b83ad.html

Share Issue/Capital Change

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Summary Info Determination of the Date for the Implementation of Capital Reduction Procedures
Update Notification Flag Yes
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
Date of Related General Assembly 29.04.2025
Was The Issue Of Other Share Issue / Cancellation? Accepted? Accepted
Capital Market Board Application Date 23.10.2024
Capital Market Board Application Result Approval
Capital Market Board Approval Date 13.03.2025
Cancellation Date of Shares 13.05.2025
Date Of Registry 09.05.2025

Additional Explanations

The cancellation of repurchased shares amounting to 7,200,000 TL through the "Capital Reduction Without Cash Outflow" method, thereby reducing our issued capital from 607,200,000 TL to 600,000,000 TL, has been approved by the General Assembly on 29/04/2025 and registered on 09/05/2025.

The cancellation of these shares held by our company will be carried out on 13/05/2025.

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

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