BİM BİRLEŞİK MAĞAZALAR A.Ş. Esas Sözleşme Tadili 30 Eylül 2025

Our Company's Board of Directors resolved on September 29, 2025, that;  

1. In order to benefit from the procedural conveniences provided to publicly held companies under the Communiqué on the Authorised Capital System (II-18.1) issued by the Capital Markets Board, and for the purpose of transitioning to the Authorised Capital System and determining the registered capital ceiling, it has been resolved to set the Company's registered capital ceiling at "5,000,000,000-TRY" (Five Billion Turkish Lira), taking into consideration the provision set forth in the Communiqué on the Registered Capital System (II-18.1) that the registered capital ceiling may not exceed five times the higher of the company's paid-in/issued capital or equity. Within this scope, it has also been resolved to amend Article 6 of our Articles of Association, titled "Capital and Transfer of Shares," as stipulated in the amendment text attached hereto, and to approve the attached text as the draft amendment,

2. The necessary applications be made to the Capital Markets Board and the Ministry of Trade in order to obtain the required approvals for the planned amendment to the Articles of Association.

Subject to obtaining the necessary permissions and approvals from the Capital Markets Board and the Ministry of Trade of the Republic of Türkiye, the planned amendment to the Articles of Association will be submitted to the approval of the next General Assembly.