MİGROS TİCARET A.Ş.

Share Issue/Capital Change • Feb 17, 2022

Summary Info	CMB approval for the validity period of our company's registered capital ceiling
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

Additional Explanations

In our public disclosure on 02.02.2022, It was announced that our company decided to extend the validity of our company's registered capital ceiling for 5 years (between 2022-2026) and to apply Capital Markets Board ("CMB") and Ministry of Commerce ("Ministry") for obtaining the necessary permissions related to the amendment text regarding the Article 7 titled "Share Capital" of our Article of Association.

CMB approved the amendment text on 15.02.2022. The amendment text is in the attachment in the form it is approved by CMB.

In the relevant process, the Ministry approval will be obtained and the amendment text will be submitted to the approval of the shareholders at the Ordinary General Assembly Meeting of 2021 provided that the approval is received and in the form it is approved.

(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 Onaylı Tadil Metni.pdf