MİGROS TİCARET A.Ş.

Board/Management Information • May 30, 2019

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Affan Nomak	Yatırımcı İlişkileri ve Risk Yönetimi Grup Müdürü, Kurumsal Yönetim Komitesi Üyesi	01.03.2002	0216 579 30 00	malimigros@migros.com.tr	Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı / Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı	204627 / 700482
Ahmet Hüsamettin Özkök	Yatırımcı İlişkileri Yöneticisi	19.11.2012	0216 579 30 00	malimigros@migros.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı / Türev Araçlar Lisansı	209815 / 702068 / 306256

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Registered	0,01	TRY	181054233	TRY	100	Yoktur	GBF_PAY_ISLEM_DURUMU-

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
TUNCAY ÖZİLHAN		Male	Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Chairman, Vice Chairman	Anadolu Grubu şirketlerinde Yönetim Kurulu üyeliği	Yes			Dependent Member
KAMİLHAN SÜLEYMAN YAZICI		Male	Vice Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board membership in Anadolu Group companies	Yes			Dependent Member				Member of the Corporate Governance Committee
NICHOLAS STATHOPOULOS		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Başkan Yardımcısı, Yönetim Kurulu üyesi	OVS SpA, Gruppo Coin ve Mergermarket Group Yönetim Kurulu Başkanlığı, Com Hem Yönetim Kurulu üyesi	Yes			Dependent Member
TALİP ALTUĞ AKSOY		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board membership in Anadolu Group companies	Yes			Dependent Member				Member of the Early Recognition of Risk Committee
SALİH METİN ECEVİT		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board membership in Anadolu Group companies	Yes			Dependent Member
RASİH ENGİN AKÇAKOCA		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive		Anadolu Grubu şirketlerinde Yönetim Kurulu Üyesi, MNT Sağlık Hizmetleri ve Ticaret A.Ş. Yönetim Kurulu Üyesi	Yes			Dependent Member
RECEP YILMAZ ARGÜDEN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Kurumsal Yönetim Komitesi üyesi	Anadolu Grubu şirketlerinde Yönetim Kurulu Üyesi, Akiş Gayrimenkul Yatırım Ortaklığı A.Ş. bağımsız Yönetim Kurulu üyesi	Yes			Dependent Member				Kurumsal Yönetim Komitesi üyesi
ÖMER ÖZGÜR TORT		Male	Member of the Board	Managing Director / Chief Executive		Executive	Member of the Board and CEO	Sanal Merkez Ticaret A.Ş. Yönetim Kurulu Başkanı, "The Consumer Goods Forum" Yönetim Kurulu Üyesi, Alışveriş Merkezleri ve Perakendeciler Derneği Yönetim Kurulu Üyesi	Yes			Dependent Member
İZZET KARACA		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Independent member of the Board	Independent board membership in Anadolu Group companies	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/745231	Considered	No	President of the Audit Committee
HÜSEYİN FAİK AÇIKALIN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Bağımsız Üyesi		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/745231	Considered	No	President of the Corporate Governance Committee, member of the Early Recognition of Risk Committee
ŞEVKİ ACUNER		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Bağımsız Üyesi	EBRD (European Bank for Reconstruction and Development) Director for Ukraine, Board membership in Anadolu Group companies	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/745231	Considered	No	Member of the Audit Committee
TOM HEIDMAN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Bağımsız Üyesi	The European Candy Group, Vion N.V., Vermaat B.V ve Euroma B.V şirketlerinde Danışma Kurulu Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/745231	Considered	No	Riskin Erken Teşhisi Komitesi Başkanı

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Ramstore Bulgaria E.A.D.	Gayri faal	60774	60774	BGN	100,00	Bağlı Ortaklık
Ramstore Kazakhstan LLC	Perakendecilik	1744807370	1744807370	KZT	100,00	Bağlı Ortaklık
Ramstore Macedonia DOO	Perakendecilik	160918932	159.309.742,68	MKD	99,00	Endirekt Bağlı Ortaklık
Sanal Merkez Ticaret A.Ş.	Gayri faal	450000	450000	TRY	100,00	Bağlı Ortaklık