MİGROS TİCARET A.Ş.

AGM Information • May 6, 2022

Summary Info	Registration of General Assembly decision on the amendment in Article 7 of Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.02.2022
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	10.02.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	15.02.2022
Date of Related General Assembly	21.04.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	29.04.2022

Additional Explanations

In the General Assembly Meeting on 21 April 2022, it had been resolved to amend the Article 7 of our Company's Articles of Association in the form it was approved by CMB and the Ministry of Trade. This General Assembly decision was registered and published in the Turkish Trade Registry Gazette on 29 April 2022.

(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)