MİGROS TİCARET A.Ş.

Regulatory Filings • Jun 4, 2018

Summary Info	Adopting the registered capital system
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.03.2018
Related Authorized Capital Process	Inclusion To Authorized Capital System
Current Authorized Capital (TL)	0
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	22.03.2018
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	30.03.2018
Date of Related General Assembly	15.05.2018
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	01.06.2018

Additional Explanations

The General Assembly resolutions including the amendment of the Company's Articles of Association regarding adopting the registered capital system are registered on June 01, 2018.

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

Supplementary Documents

Appendix: 1	Migros.pdf