MİGROS TİCARET A.Ş.

AGM Information • Apr 20, 2017

Summary Info	Registration of 2016 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	01.01.2016
End of The Fiscal Period	31.12.2016
Decision Date	16.03.2017
General Assembly Date	11.04.2017
General Assembly Time	14:00
Record Date	10.04.2017
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 the summary of the independent auditor's report submitted by the independent auditors PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., concerning the Company's 2016 activities and accounts,

3 - Reading, deliberating, and voting on the financial statements for 2016,

4 - Reading and deliberating the annual report concerning the Company's 2016 activities and accounts,

5 - Approving the appointments of new Board members to the Board of Directors in accordance with Article 363 of the Turkish Commercial Code,

6 - Individually acquitting each of the members of the Company's board of directors of their fiduciary responsibilities for the Company's activities in 2016,

7 - Discussing, approving, amending and approving, or rejecting the Board of Directors' proposal regarding the offsetting of balance sheet items "Accumulated losses" with "Share premium" and "Restricted reserves" in the audited and consolidated financial statements dated 31.12.2016,

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

9 - 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,

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

11 - Providing information about the socially beneficial donations and assistance granted by the Company to foundations and associations in 2016; determining an upper limit on donations and assistance to be granted in 2017 as required by Capital Markets Board regulations and the Company's Articles of Association,

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

13 - As required by Capital Markets Board regulations, providing information about collateral, pledges, and mortgages granted by the Company in favor of third parties in 2016,

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 2016,

15 - Closing remarks.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel Kurul ilanı.pdf - Announcement Document
Appendix: 2	Vekaletname.pdf - Other Invitation Document
Appendix: 3	Call to Ordinary GAM.pdf - Announcement Document
Appendix: 4	Proxy Statement.pdf - Other Invitation Document
Appendix: 5	Bilgilendirme Dokumanı 2016.pdf - General Assembly Informing Document
Appendix: 6	Bilgilendirme Dokumanı 2016 - v2.pdf - General Assembly Informing Document

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.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	19.04.2017

General Assembly Outcome Documents

Appendix: 1	Migros GK Tutanak 2016.pdf - Minute
Appendix: 2	Migros GK 2016 Hazir Bulunanlar Listesi.pdf - List of Attendants

Additional Explanations

The resolutions of 2016 Ordinary General Assembly Meeting held on 11.04.2017 have been registered by İstanbul Trade Registry Office on April 19, 2017.