MİGROS TİCARET A.Ş.

AGM Information • May 24, 2019

Summary Info	Registration of 2018 Ordinary General Assembly Meeting resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

Type of General Assembly	Annual
Begining of The Fiscal Period	01.01.2018
End of The Fiscal Period	31.12.2018
Decision Date	19.04.2019
General Assembly Date	16.05.2019
General Assembly Time	14:00
Record Date	15.05.2019
Country	Turkey
City	İSTANBUL
District	ATAŞEHİR
Address	ATATÜRK MAHALLESİ TURGUT ÖZAL BULVARI NO:7 34758 ATAŞEHİR - İSTANBUL

Agenda Items

1 - Opening the meeting and electing the presiding committee; authorizing the presiding committee to sign the minutes of the annual general assembly meeting

2 - Reading and deliberating the annual report concerning the Company's 2018 activities and accounts

3 - Reading the independent auditor's report concerning the Company's 2018 activities and accounts

4 - Reading, deliberating, and voting on the financial statements for 2018

5 - Individually acquitting each of the members of the Company's board of directors of their fiduciary responsibilities for the Company's activities in 2018

6 - Discussing, approving, amending and approving, or rejecting the Board of Directors' proposal concerning dividend distribution

7 - Election and replacement of the independent Board members and other members of the Board of Directors nominated by the Corporate Governance Committee, and determination of their terms of office

8 - Determining the gross monthly fees and any kind of financial benefits including bonus, premium, attendance fee, etc. to be paid to the Board members

9 - Approval or rejecting of the proposal of the Board of Directors in relation to the amendment of the current content of article 3 titled "Purpose and Scope" of Articles of Association of our Company provided that the necessary permissions of the Capital Markets Board and Republic of Turkey Ministry of Customs and Trade have been received and in the form which received the permission, and authorization of the Company Management to conduct all other transactions related to the amendment of the Articles of Association

10 - Providing information about the socially beneficial donations and assistance granted by the Company to foundations and associations in 2018; determining an upper limit on donations and assistance to be granted in 2019 as required by Capital Markets Board regulations and the Company's Articles of Association

11 - Voting on the Board of Directors' selection, upon the recommendation of the Audit Committee, of the Company's independent auditors as required by Communiqué on capital market independent auditing standards published by the Capital Markets Board and by the Turkish Commercial Code

12 - As required by Capital Markets Board regulations, providing information about collateral, pledges, and mortgages granted by the Company in favor of third parties in 2018

13 - Providing information about the utilization of separation fund for Kipa shareholders in 2018 in related to the merger of Migros Ticaret A.S. and Kipa Ticaret A.S.

14 - Authorizing any shareholders who may be in control of the Company's management, Board of directors and senior managers – as well as their spouses and their relatives, whether by blood or marriage unto the third degree – to engage in business and transactions subject to the provisions of articles 395 and 396 of the Turkish Commercial Code and of Capital Markets Board regulations; providing shareholders information about such transactions made by these aforementioned persons and related parties in 2018

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Copies of the minutes of the meeting, the dividend distribution table and the list of the attendants are attached in Turkish. ( In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)
Are There Articles of Association Amendment Relating To Scope of Activities In Minutes?	Yes

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	23.05.2019

General Assembly Outcome Documents

Appendix: 1	Migros GK 16.05.2019 Toplanti Tutanagi.pdf - Minute
Appendix: 2	Migros GK 16.05.2019 Hazir Bulunanlar Listesi.pdf - List of Attendants

Additional Explanations

The resolutions of 2018 Ordinary General Assembly Meeting have been registered by İstanbul Trade Registry Office on May 23, 2019.

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