MİGROS TİCARET A.Ş.

Notice of Dividend Amount • Apr 15, 2025

Summary Info	General Assembly decision regarding the dividend distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	21.03.2025
Date of Related General Assembly	15.04.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
MGROS, TREMGTI00012	Payment In Advance	6,9040087	690,40087	15	5,8684073	586,84073

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	28.05.2025	28.05.2025	30.05.2025	29.05.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
MGROS, TREMGTI00012	0	0

Additional Explanations

In compliance with the Capital Markets Board (CMB)'s Communiqué on Dividends (II-19.1) and the Guide on Dividends, as well as in accordance with our Articles of Association and publicly disclosed dividend distribution policy, the Board of Directors' dividend distribution proposal for 2024 was discussed at the General Assembly meeting.

According to our Company's consolidated financial statements prepared in accordance with the capital markets legislation, Tax Procedure Law and tax legislation, it was decided;

• after the allocation of the primary reserve up to the legal limit, to distribute gross dividends of TL 1,770,000,000.00, (TL 807,123,205.44 to be covered from the Net Distributable Period Profit and TL 962,876,794.56 to be covered from "other sources,")

• to allocate TL 176,094,728.84 secondary legal reserves for the dividend to be paid,

• to offset the advance dividend of TL 520,000,000.00 distributed in November 2024 from the dividend distribution to be made from the Net Distributable Period Profit,

• to distribute the remaining TL 1,250,000,000.00 to the shareholders as dividend to be paid in cash.

• to pay dividend TL 6.9040087 gross=net for shares at the nominal value of TL 1 for our shareholders which are full taxpayer institutions or limited taxpayer institutions obtaining dividend through a workplace or permanent representatives in Türkiye,

• to pay gross dividend of TL 6.9040087 and net dividend of TL 5.8684074 (by deducting 15% withholding tax) for shares at the nominal value of TL 1 for our other shareholders,

• to start dividend distribution on 28 May 2025 upon completion of the legal process following the General Assembly Meeting.

Supplementary Documents

Appendix: 1	Migros Kar Dagitim Tablosu 2024.pdf
Appendix: 2	Migros Dividend Distribution Table 2024.pdf

DIVIDEND DISTRIBUTION TABLE

MİGROS TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	181.054.233
2. Total Legal Reserves (According to Legal Records)	182.500.358,76
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	7.977.309.000	1.192.761.881
4. Taxes Payable (-)	-1.403.318.000	-222.802.687
5. Net Current Period Profit	6.339.743.000	969.959.194
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	36.210.846,6	36.210.846,6
8. Net Distributable Current Period Profit	6.303.532.153,4	933.748.347,4
Dividend Advance Distributed (-)	520.000.000	520.000.000
Dividend Advance Less Net Distributable Current Period Profit	5.783.532.153,4	413.748.347,4
9. Donations Made During The Year ( + )	11.918.962
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	5.795.451.115,4
11. First Dividend to Shareholders	9.052.711,65	9.052.711,65
* Cash	9.052.711,65	9.052.711,65
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders	798.070.493,79	798.070.493,79
16. Secondary Legal Reserves	176.094.728,84	176.094.728,84
17. Statutory Reserves
18. Special Reserves		46.818.092,58
19. Extraordinary Reserves	5.416.601.898,58
20. Other Distributable Resources	962.876.794,56	962.876.794,56

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -
TOTAL	1.062.500.000			5,8684074	586,84074