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MİGROS TİCARET A.Ş. AGM Information 2019

May 16, 2019

5940_rns_2019-05-16_59f07acd-094d-46bd-a790-14edc002a1ec.pdf

AGM Information

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16.05.2019 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

f
l.
MH
PERAKENDECILÍK
VETÍCARET ANONÍM
ȘÍRKETÍ
KENAN
INVESTMENTSS.A
UĞUR YILDIRIM
RAKEL DELEVİ
MOONLIGHT
CAPITAL SA
ELÍA DELEVÍ
ALPDOĞAN
ARIPINAR
JAK ESÍM
$\sim$
$\overline{\phantom{0}}$
S
$\overline{\phantom{a}}$
LO 1
$\circ$
$\sim$
$\infty$
$\frac{1}{2}$ PAY SAHIBI TCKNVKN UYRUK ADRES GRUP ITIBARI DEĞER TEMSIL
SEKU
TEMSÍLCÍ
TÚRU
TEMSÍLCÍNÍN AD
SOYAD/UNVAN
TCKN/VKN INZA
へんぺ
G
16.05.2019 13:58:35 $\leq$ Lynn
1/9

INZA E-Iniza E-Imza E-Ímza E-İmza $E$ - $lmza$ E-Inza E-Imza E-Imza E-Imza 3/9
TCKN/VKN
TEMSILCININ AD
SOYAD/UNVAN
TEMSILCI
TÜRÜ
$\ell$
TEMSIL
ŞEKLİ
ITIBARI DEĞER ï
GRUP
ADRES
UYRUK
TCKN/VKN $(M.\lambda)$ 40
PAY SAHIBI INVESTMENT TRUST
TRUST COMPANY
FOR EMPLOYEE
EATON VANCE
COLLECTIVE
BENEF
COX ENTERPRISES
INCMASTER TRUST
VIRGINIA
RETIREMENT
SYSTEM
CF DV ACWIEX-
U.S.IMI FUND
CITY OF NEW YORK
GROUP TRUST
ALL-WORLD EX-US
VANGUARD FTSE
INDEX FUND
DAILYALL COU WOR
NTGI-QM COMMON
EX-US IN MA IN FU
LE
TRUST COM. PAR.
STRUC.EMER.MARK.
CORE EQUITY FUND
EATON VANCE
NORTHERN TRUST
QUANTITATIVE
INVESTMENTS
GLOBAL
16.05.2019 13:58:35
$\frac{1}{2}$ $\frac{1}{2}$ $\gtrsim$ $\overline{N}$ 22 23 24 25 26 27
4/9
INZA $= -\frac{1}{2}$ $\frac{1}{2}$ - $\frac{1}{2}$ mza $\frac{1}{2}$ - mza $= -\frac{1}{2}$ $E$ -Imza $E$ - $lnza$ E-İmza $E$ - $mza$ $\frac{1}{2}$ - mza $\frac{1}{2}$ - $\frac{1}{2}$
TCKN/VKN
TEMSILCININ AD
SOYAD/UNVAN
TEMSÍLCÍ
TÜRÜ
ť
TEMSIL
SEKLI
GRUP ITIBARI DEĞER
ADRES
UYRUK
TCKNVKN スマス
PAY SAHIBI UTAH STATE
RETIREMENT FUND
WELLS FARGO BANK
DEC.O.TR.ESTABL.IN
V.Fu.for
Emp.benef.trusts
MELLON BANK N.A.
COLLINVEST FUND
EMPLOYEE BENE
PLAN
ET PLACEMENT DU
CAISSE DE DEPOT
QUEBEC
PEOPLE S BANK OF
CHINA
CITY OF NEW YORK
GROUP TRUST
ALL WORLD EX US
SMALL CAPINDEX
VANGUARD FTSE
FUND
LA FIRE AND POLICE
PENSION SYSTEM
PERMANENT FUND
CORPORATION
ALASKA
SUNSUPER
SUPERANNUATION
6.05.2019 13:58:35
$\supseteq$ 28 29 $\mathbb{S}^2$ $\frac{1}{\sqrt{2}}$ 32 $\mathbb{S}^2$ $\mathcal{E}$ 35 $\frac{6}{5}$ 37
5/5
IMZA $\frac{1}{2}$ - $\frac{1}{2}$ mza $\frac{1}{2}$ -Imza $=$ $\frac{1}{2}$ mza $E$ -Imza $=$ $\ln$ za $=$ $\ln$ za $=$ - $\ln$ za $\frac{1}{2}$ - mza $\frac{1}{2}$ - mza $i$ -Imza
TCKNVVKN U3IOULD FUUDED
TEMSILCININ AD
SOYAD/UNVAN
TEMSILCI
TÜRÜ
TEMSIL
ŞEKLI
$\frac{\tilde{V}}{c}$
ITIBARI DEĞER
GRUP
ADRESÍ TOMARI
00-HTN-E-OBIRD-OTDE-ET-AIL
UYRUK
TCKNVVKN - -
PAY SAHIBI FUND GLOBAL EMERGING
MARKETS FUND
TEMPLETON
ZEYNEP TEMIMHAN SSB J734 SPDR S+P
MARKETS SMALL
EMERGING
CAP ETF
MANULIFE GLOBAL
FUND
STATE STREET MSCI
LENDING COMMON
MARKETS SMALL
CAP INDEX NON-
EMERGING
$\mathbb{E}$
سمه
GOVERNMENT OF
NORVWAY
$\mathbf{v}^{\mathrm{in}}$
ON-LENDABLE FUND
B
MARKETS SMALL
CAPITALIZ.EQU.IN.N
EMERGING
ti e
DFA INV DIM GRO IN
EMERGING MARKET
CORE EQUT PORTF
TRUST A CUS SER
BANK LTD.A TR F
EQU MOTH FUND
RISING TURKISH
16.05.2019 13:58:35
$\mathop{\mathcal{Q}}$ $\overline{E}$ $\frac{\infty}{\infty}$ 39 $\frac{1}{40}$ $\frac{1}{4}$ 42 $\frac{1}{4}$ $\frac{4}{4}$ $\frac{5}{7}$ 46

$\mathbf{I}$

IMZA $:$ $\overline{\text{Im}za}$ $i$ - $\sqrt{m}$ za $:$ Imza $\frac{1}{2}$ $\frac{1}{2}$ mza $-l$ mza $-1$ mza $-1$ mza limza 6/9
TCKN/VKN BZW I -3 מו או זטינטריי
TEMSILCININ AD
SOYAD/UNVAN
Anii sadam
TEMSILCI
TÜRÜ
ĝ $\frac{1}{2}$
TEMSIL
ŞEKLI
ITIBARI DEĞER
GRUP
ADRES
UYRUK
TCKNVKN $\Gamma^{\rm max}$
PAY SAHIBİ INVESTMENT FUNDS
RETIREMENT PLANS
GLOBAL ADVISORS
FOR TAX EXEMPT
TRUST COMPANY
STATE STREET
$\mathcal{C}^{\bullet} \mathcal{Z}$
EAT.VAN.INT.IRE.PA
EATON VANCE
INT.IRELAND F.PLC
RAM.EM.MAR.F
$\Gamma^{\rm e}$
SPDR SAND P
MARKETS ETF
EMERGIN G
LN.
ALPHA EXTENSION
D.E.SHAW VALUE
ALL COUNTRY
FUND L.P.

FUNDS II EMERGING
JOHN HANCOCK
MARKETS FUND

ISHARES III PUBLIC
LIMITED COMPANY
G
STOCK INDEX FUND
VANGUARD TOTAL
INTERNATIONAL
$\sim$
RETÍREMENT
EQUÍTÍES FUND
COLLEGE
$\infty$
EMERGING EUROPE
INVESTORS FUNDS-
U.S. GLOBAL
FUND
4
ISHARES MSCI
16.05.2019 13:58:35
$\frac{1}{2}$ 47 48 $\frac{6}{7}$ $50\,$ $\overline{5}$ 52 S3 54 55 \$
212
IMZA lmza $-$ Imza $-l$ mza $=$ $\frac{1}{2}$ $:$ Imza $\frac{1}{2}$ - mza $\frac{1}{2}$ - mza $E$ - $\ln$ za $E$ - $lnza$
TCKN/VKN
TEMSÍLCÍNÍN AD
SOYAD/UNVAN
TEMSILCI
TÜRÜ
ł
TEMSIL
SEKLI
GRUP ITIBARI DEĞER
ADRES
UYRUK
TCKNVKN $\frac{1}{2}$ $\stackrel{\scriptscriptstyle\rightarrow}{\rightarrow}$ $\mathfrak{S}$ $\Gamma^{\mu}$ ) he means on
INST.TRUSTCOMP.N.
O.BENEFIT TRUSTS
A.INV.FUN.FO.EMPL
BLACKROCK
FIDUCIARY TRUST
INTERNATIONAL
STOCK MARKET
INSTITUTIONAL
INDEX TRUST
MARKETS SMALL
CAPITALIZ.EQU.INDE
X NON-LENDABLE
FUND
$\omega_{\omega}$
THE UNIVERSITY OF
THE REGENTS OF
CALIFORNIA
$\sim$ $\approx$
PUBLIC EMPLOYEES
SYSTEM OF OHIO
RETIREMENT
MONETARY FUND
INTERNATIONAL
PARTNERS LLC-
BLACKWELL
PARAMETRIC 16.05.2019 13:58:3
PAY SAHIBI MARKET INDEX
INVESTABLE
TURKEY
FUND
VANGUARD
COMPANY
TOTAL
EMERGING SERIES A

I

8/8
INZA E-Imza E-İmza E-Imza E-Imza $E$ - $lnza$ E-Imza $E$ - $mza$ $E$ - $\ln$ za
TCKNVKN
TEMSÍLCÍNÍN AD
SOYAD/UNVAN
TEMSILCI
TÜRÜ
k
TEMSIL
SEKLI
ITIBARI DEĞER
GRUP
ADRES
UYRUK
TCKNVKN ネズ
PAY SAHIBI EMERGING
MARKETS FUND
MANAGEMENT
ASSURANCE
LEGAL AND
GENERAL
PENSION
EMERGINGMARKET
PARAMETRIC TAX-
MANAGED
SFUND
MARKETSFACTOR
MORNINGSTAR
TILT INDEX FU
FLEXSHARES
EMERGING
INVESTMENT FUNDS
RETIREMENT PLANS
GLOBAL ADVISORS
FOR TAX EXEMPT
TRUST COMPANY
STATE STREET
UBS US GROUP
TRUST
CUSTODY SERVICES
FORTIS TURKISH
EQUITY MOTHER
SOMPO JAPAN
BANK LTD RE
TRUST AND
FUND
MKT STOCK INDEX
VANGUARD EMRG
16.05.2019 13:58:35
$\frac{1}{2}$ $\overline{6}$ 99 66 $67\,$ $68\,$ $60\,$ $\approx$ $\sum$
ø.
$\frac{1}{2}$ PAY SAHİBİ TCKNVKN UYRUK ADRES GRUP TIBAR DEĞER TEMSIL
ŞEKLİ
TEMSILCI
TÜRÜ
TEMSILCININ AD
SOYAD/UNVAN
TCKN/VKN INZA
22 CALIFORNIA PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
$\mathbb{Z}^2$ BUREAU OF LABOR
PENSION FUND
FUNDS-LABOR
ځ E-Imza
$E$ - $\ln$ za
Şirketin Sermayesi 181.054.233
Asgari Toplantı Nisabı
usiz Denetri Asaleten Hazır Bulunan Pay Tutarı 1,085.324,772
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutan 4,639,112
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 130, 354, 394
Mevcut Toplantı Nisabı 136.078.830,772
Yönetim Kurulu Üyeleri
s
4
02641
Toplantı Başkanı

معارض
GÜUER Bakanlık Temsilcisi
LAKI
N.N AFRAU NOMAK
Tutanak Yazmanı
Оу Торіауісі beaue For Fall GOM Bagg
16,05,2019 13;58;35 C) C

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