MİGROS TİCARET A.Ş.

AGM Information • Apr 22, 2022

Summary Info	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

Additional Explanations

In the General Assembly Meeting on 21 April 2022, it was resolved to amend the Article 7 of our Company's Articles of Association in the form it is approved by CMB and the Ministry of Trade.

The amendment text is in the attachment in the form it is approved by CMB and the Ministry of Trade .

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

Supplementary Documents

Appendix: 1	SPK ve Bakanlık Onaylı Tadil Metni.pdf