Transaction in Own Shares • Sep 12, 2025
Transaction in Own Shares
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| Summary Info | Initiation of Share Buy-back Program |
| Update Notification Flag | No |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Company Performs the Buy-Back | BİM BİRLEŞİK MAĞAZALAR A.Ş. |
| Company Subject to Buy-Back | BİM BİRLEŞİK MAĞAZALAR A.Ş. |
| Type Of Buy-Back | Other |
| The Purpose of Buy-Back | The share price does not reflect the real performance of the Company's activities. |
| Board Decision Date | 12.09.2025 |
| Amount Of Shares To Be Acquired (Nominal TL) | 2.000.000 |
| Maximum Amount To Be Paid (TL) | 1.100.000.000 |
Additional Explanations
Pursuant to the Capital Markets Board's resolution numbered i-SPK.22.9 (Dated 19.03.2025 and 16/531), The Board of Directors has decided on 12 September 2025;
1) To authorize the buyback of the Company's shares from the stock exchange,
2) To set the maximum number of shares subject to buyback at 2,000,000 shares (nominal value: TL 2,000,000),
3) To allocate a maximum fund of TL 1,100,000,000 for the share buyback program, to be financed from the Company's internal resources,
4) To terminate the program upon reaching the maximum number of shares to be repurchased; in any case, the buyback program shall remain valid until the next General Assembly meeting,
5) To submit the share buyback program and purchases made under this program to the shareholders' information at the next General Assembly meeting,
6) To authorize Fatih Meriç, Chief Financial Officer (CFO), to carry out the transactions.
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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