MİGROS TİCARET A.Ş. — AGM Information 2022

Apr 21, 2022

	$\vec{\circ}$	G	$\infty$	$\overline{\phantom{0}}$	G	ç	Þ	$\omega$	$\sim$	$\rightarrow$	$\overline{6}$
21.04.2022 14:01:46	YILDIRAY ERDOĞAN	NAHIT AKKALKAN	METIN DEMIR	BURAK KOLSUZ	HÜSEYİN KODAK	MERHAN YERGÜN	FATMA SUNAY GİRİŞMEN	YAVUZ ÖZDEMİR	AHMET EMRE YILMAZ	$\overline{\Xi}$ PERAKENDECILIK VETICARET ANON SIRKETI	PAY SAHIBİ
t Z											TCKNVKN
À.											UYRUK ADRES
$\mathcal{S}$
											GRUP
											ITIBARI DEĞER
											TEMSIL
											TEMSILCI TÜRÜ
											TEMSÍLCÍNÍN AD SOYAD/UNVAN	MIGROS TARIHINDE YAPILAN ÖLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ 21.04.2022 TARİHİNDE YAPILAN ÖLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ
											TCKNV/KN
											VZM
1117

	$\overline{6}$	$\vec{a}$	$\overrightarrow{\mathcal{L}}$	$\vec{\sigma}$	$\stackrel{\rightarrow}{\mathbb{G}}$	$\overrightarrow{4}$	$\vec{\omega}$	$\vec{c}$	$\overset{\rightharpoonup}{\rightharpoonup}$	$\overline{5}$
21.04.2022 14:01:46	CC AND LO MARKET	EM MAR EQ COM TR FU FUND-PARAM STRU EATON VAN TR COMP COM TR	믂 MARKETS EQUITY MARKETBETA EMERGING GOLDMAN SACHS ETF TRUST- GOLDMAN SACHS	KEMAL AYLA	YOĞUN FON) MARMARA CAPITAL PORTFÖY HISSE SENEDI SERBEST FOV (HISSE SENEDI	YOGUN FON SENEDI FONU (HISSE SENEDI MARMARA CAPITAL PORTFÖY HISSE	ORÇUN ÖZÜÇER	JAK ESİM	GÖKHAN KEFMAN	PAY SAHIBI
										TCKNVKN
$\overline{f}$
										UYRUK ADRES
										GRUP
Ł										ITIBARI DEĞER
										SEKLI TEMSIL
										TEMSILCI TÜRÜ
										NAVNUNDAYOS TEMSILCININ AD
										TCKNVKN
										VZWI
2117

	$\overline{\mathcal{L}}$	9S	52	24	23	22	$\tilde{z}$	S	$\vec{6}$	$\overline{6}$
$\frac{1}{\sqrt{2}}$ 6 $\sqrt{\frac{2}{\sqrt{2}}}}$	VANGUARD FUNDS	UPS GROUP TRUST	SIIT-WORLD SELECT EQUITY FUND	VANGUARD ESG EQUITY INDEX FUND MARKETS ALL CAP EMERGING SERIES PLC- INVESTMENT VANGUARD	PORTFOLIO STRATEGIES GLOBAL BLACKROCK ADVANCED SERIES FRUST - AST	PLAN EMPLOYEE BENE COLLINVEST FUND MELLON BANK N.A.	GLOBAL FUNDS BLACKROCK	FUND LTD. NEUTRAL MASTER CC AND L Q GLOBAL EQUITY MARKET	NEUTRAL FUND II	PAY SAHIBI
										TCKNNKN
47										UYRUK ADRESİ
										GRUP ITIBARI DEĞER
										TEMSIL
										TEMSILCI TÜRÜ
										TEMSÍLCÍNÍN AD SOYAD/UNVAN
										TCKNVKN
3/17	E-Imza	E-Imza	E-lmza	E-Imza	E-Imza	E-İmza	E-mza	E-Imza	E-Imza	VZWI

	ပ္ပ	٩Ž	ςg	32	31	8	82	28	27	$\overline{5}$
21.04.2022 14:01:46	RETIREMENT SYSTEM FLORIDA	SYSTEM OF THE EMPLOYEES RETIREMENT STATE OF HAWAII	FUND SMALL CAPINDEX VANGUARD FTSE ALL WORLD EX US	RETIREMENT SYSTEM OF OHIO PUBLIC EMPLOYEES	EATON VANCE STRUC.EMER.MARK CORE EQUITY FUND TRUST COM. PAR	INVESTMENTS FUND PLC-THE SEI SEI GLOBAL EQUITY FUND GLOBAL SELECT	MARKETS SMALL FLD BRIDGEWAY EMERGING CAP FUND (MASTER)	1895 FONDS FGR	CAP UCITS ETF ESG GLOBAL ALL PLC - VANGUARD	PAY SAHIBI
$\mathcal{L}$										TCKNAVKN
										UYRUK ADRES
$\overline{\mathcal{L}}$
										GRUP
										ITIBARI DEĞER
										TEMSIL ŞEKLİ
										TEMSILCI TÜRÜ
										NAVMUNOAYOS TEMSILCÍNÍN AD
										TCKN/VKN
411	E-Imza	E-lmza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	VZM

	$\frac{4}{3}$	$\frac{1}{\sqrt{2}}$	$\overline{+}$	$\hat{\sigma}$	39	38	$\mathfrak{L}$	ွေ	$\overline{6}$
21.04.2022 14:01:46	MONETARY FUND INTERNATIONAL	NORVWAY GOVERNMENT OF	BEDRIYE BURCU NERGİZ	MARKETS FUND GLOBAL EMERGING TEMPLETON	PORTFOLIO GLOBAL STRATEGIES BLACKROCK TRUST - AST ADVANCED SERIES	EUND MARKETS EQUITY EMERGING BENEFIT PLANS FOR EMPLOYEE INVESTMENT TRUST EATON VANCE COLLECTIVE	STATE OF INDIANA PUBLIC EMPLOYEES RETIREMENT FUND	U.S.IMI FUND CF DV ACWI EX-	PAY SAHIBI
$\overline{\mathcal{Z}}$ $\zeta$									TCKNWKN
$\overline{z}$
$\overline{\mathcal{F}}$									UYRUK ADRESİ
								$\sim$	GRUP ITIBARI DE GER TEMSIL
									TEMSILCI TÜRÜ
									TEMSILCININ AD SOYAD/UNVAN
									TCKNVKN
5/17	E-lmza	E-Imza	E-İmza	E-Imza	E-Imza	E-Imza	E-Imza	E-lmza	VZNI

$\begin{array}{c} \begin{array}{c} \begin{array}{c} \begin{array}{c} \end{array}\ \end{array} \end{array} \end{array}$

	25	51	g	6 b	$\frac{4}{6}$	47	$\frac{46}{3}$	$\frac{4}{5}$	44	$\overline{5}$
21.04.2022 14:01:46	MARKETS SMALL CAP ETF EMERGING SSB J734 SPDR S+P	IMI INDEX FUND B2 MSCI ACWI EX-U.S	QUEBEC ET PLACEMENT DU CAISSE DE DEPOT	LENDING COMMON TR MARKETS SMALL STATE STREET MSCI EMERGING CAP INDEX NON-	ASSET CCF EXCHANGE UCITS MANAGEMENT	MKT STOCK INDEX VANGUARD EMRG	CAP ETF MARKETS SMALL- ISHARES EMERGING	PORTFOLIOS L.L.C. ALPHA PLUS D. E. SHAW ALL COUNTRY GLOBAL	BERMUDALTDAS SHELL TRUST OVERS.COUNT.PEN T.O.T.SHELL	PAY SAHIBI
										TCKNVKN
										UYRUK ADRES
										GRUP ITIBARI DEĞER
										TEMSÍL
										TEMSILCI TURU
										TEMSILCININ AD SOYAD/UNVAN
										TCKNVKN
21.79	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	VZW]

	69	89	57	99	g,	54	S.	$\overline{5}$
21.04.2022 14:01:46	JOHN HANCOCK FUNDS II EMERGING	FIDUCIARY TRUST VANGUARD INDEX TRUST STOCK MARKET INTERNATIONAL TOTAL INVOLUTITISM COMPANY	GLOBAL ALL CAP INDEX PORTFOLIO STATE STREET EQUITY EX-U.S.	FUND NAPOJAPAN JAPAN LTD. RE: EQUITIES MOTHER FORTIS TURKISH CUSTODY BANK OF	WORLD EX U.S. TRUST DIMENSIONAL ETF CORE EQUITY 2 ETF DIMENSIONAL	FUND.INC BLACK. SERIES BALANCED BLACKROCK CAP.PORTFOLIO OF	FLD. OFFSHORE FUND EMERGING MARKETS SMALL NUMERIC CAP CORE	PAY SAHIBI
								TCKN/VKN
								UYRUK ADRES
$K \mid p_2 \neq \emptyset$
								GRUP
								ITIBARI DEĞER
								TEMSIL
								TEMSLCI TÜRÜ
								NAVNUNDAYOS TEMSILCININ AD
								TCKN/VKN
7117	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Inza	MZA

	88	29	99	G	$\overline{54}$	ස	$\overline{c}$	$\mathfrak{S}$	$\infty$	69	$\overline{6}$
21.04.2022 14:01:46	SNOITUDOS ANUNDI INDEX	CC AND L Q US EQUITY EXTENSION FUND	EMERGING MARKETS ALPHA TILTS FUND B	INTERNATIONAL MONETARY FUND	FUND MERCER EMERGING MARKETS SHARES	INDEX PORTFOLIO PRODUCTS FUND II- VARIABLE INSURANCE INTERNATIONAL	MINISTRY OF FINANCE ECONOMY AND	HOSPITALS. KAISER FOUNDATION	ADVANTAGE GLOBAL FUND INC. BLACKROCK	MARKETS FUND	PAY SAHIBI
											TCKN/VKN
											UYRUK ADRES
$\bigotimes$
											GRUP ITIBARI DEĞER TEMSLL
											TEMSLCI TÜRÜ
											NAVAUNUANOS TEMSILCININ AD
¥.	$+ -$	$\sim$ 10	1.16								TCKNVKN
41/8	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	VZM

$\Rightarrow$

	$\overline{8}$	2	$\approx$	$\mathfrak{L}$	N	73	72	Σ	S	$\overline{8}$	$\overline{5}$
21.04.2022 14:01:46	VANGUARD TOTAL	SELECTION FUND SCHRODER INTERNATION	RETIREMENT EQUITIES FUND COLLEGE	PENSION FUND CONTRIBUTORY SHELL	EUND MARKETS EQUITY EMERGING TRUST-AVANTIS CENTURY ETF AMERICAN	MONETARY FUND INTERNATIONAL	RETIREMENT PLANS INVESTMENT FUNDS FOR TAX EXEMPT TRUST COMPANY GLOBAL ADVISORS STATE STREET	TILTS FUND CDN ACWI ALPHA	SUPERANNUATION FUND SUNSUPER	SINGAPORE MONETARY AUTHORITY OF	PAY SAHIBI
$\frac{1}{2}$											TCKNVKN
											UYRUK ADRES
$\frac{1}{\sqrt{2}}$
											GRUP TIBARI DEĞER
			$\blacksquare$								TEMSIL
											TEMSLCI TÜRÜ
											NAVNUNDAYOS TEMSILCININ AD
											TCKNVKN
21/6	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	VZMI

	$\overline{8}$	88	28	$\overline{\mathbf{g}}$	ၛၟ	ස	$\overline{\mathbf{g}}$	82	$\overline{31}$	$\overline{8}$	$\mathfrak{S}$	$\approx$	$\overline{\mathsf{S}}$
21.04.2022 14:01:46	AMERICAN	LIMITED COMPANY ISHARES IV PUBLIC	INVESTMENTS QUANTITATIVE NORTHERN TRUST GLOBAL	ALLIANZGI FONDS DSPT	PENSION FUND BUREAU OF LABOR FUNDS-LABOR	UBS US GROUP	LA FIRE AND POLICE PENSION SYSTEM	COMPANY MERCER QIF FUND PUBLIC LIMITED	STICHTING SHEEL PENS	LIMITED COMPANY ISHARES PUBLIC	ISHARES III PUBLIC LIMITED COMPANY	INTERNATIONAL STOCK INDEX FUND	PAY SAHIBI
$\overline{\phantom{a}}$ 41													TCKNVKN
S
													UYRUK ADRESİ
													GRUP ITIBARI DEĞER
													TENSIL
													TURU TEMSILCI
													NAVNUNDAYOS TEMSLCININ AD
													TCKN/VKN
10/17	E-Imza	E-Imza	E-Imza	E-Ímza	E-lmza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	VZM

$\sqrt{2}$

$\tilde{\phantom{0}}$

	96	SG	94	83	$\overline{6}$	$\mathfrak{S}$	66	88	$\overline{5}$
21.04.2022 14:01:46	PORTFOLIO MASTER DIVERSIFIED INVESTMENT PORTFOLIO OF EQUITY MASTER	FUND TURKEY INVESTABLE MARKET INDEX ISHARES MSCI	CALIFORNIA THE REGENTS OF THE UNIVERSITY OF	ASSURANCE PLC RISH LIFE	OF CHINA THE PEOPLE'S BANK	SFUND EMERGINGMARKET MANAGED PARAMETRIC TAX-	SEQUITY FUND CC AND L Q EMERGINGMARKET	$\frac{m}{4}$ MARKETS EQUITY TRUST-AVANTIS RESPONSIBLE EMERGING CENTURY ETF	PAY SAHIBI
									TCKNVKN
									UYRUK ADRES
E
									GRUP TIBARI DEĞER
									TEMSIL
									TEMSILCI TÜRÜ
									TEMSILCININ AD SOYAD/UNVAN
									TCKNAKN
11/17	E-lmza	E-Imza	E-Imza	E-lmza	E-Imza	E-İmza	E-Imza	E-İmza	MZA

	$\frac{1}{2}$	$\overrightarrow{5}$	$\overline{5}$	101	$\ddot{\mathbf{g}}$	66	86	$\mathcal{L}6$	$\overline{5}$
21.04.2022 14:01:46	PENSION LAERERNES	LIMITED ROZENDAL PCC	INDEX POOL EMPLOYEE BENEFIT PLANS-SPARTAN TRUST FOR SPARTAN GROUP INTERNATIONAL TOTAL	œ EQUITY INDEX FUND CAPITALIZATION MARKETS SMALL EMERGING	LENDABLE FUND B GLOBAL ALPHA TILTS ESG NON-	RETIREMENT PLANS INVESTMENT FUNDS FOR TAX EXEMPT GLOBAL ADVISORS TRUST COMPANY STATE STREET	MARKETS FUND EMERGING PARAMETRIC	MANAGEMENT PENSION ASSURANCE GENERAL LEGAL AND	PAY SAHIBI
Z									TCKNVKN
									UYRUK ADRES
									GRUP ITIBARI DEĞER
									TEMSIL
									TEMSLCI TÜRÜ
									UAVAD/UNVAN TEMSILCININ AD
									TCKN/VKN
12/17	E-Imza	E-Imza	E-Imza	E-Imza	E-lmza	E-lmza	E-Imza	E-Imza	AZMİ

	$\frac{1}{3}$	$\frac{1}{2}$	章	$\overrightarrow{01}$	$\overrightarrow{60}$	$\frac{1}{9}$	$\overline{101}$	$\overline{5}$	$\vec{5}$	$\overrightarrow{R}$	$\overline{6}$
21.04,2022 14:01:46	LEGAL AND	PARTNERS LLC- BLACKWELL SERIESA	MARKETS ETF MSCI EMERGING ISHARES CORE	NAVARRO I FUND $\overline{5}$	MARKETS SMALL EUND EMERGING FIRST TRUST CAP ALPHADEX	FOND EMERGING MARKETS SMALL CAPITALIZ.EQU.INDE X NON-LENDABLE	STRATEGIC FUNDS BLACKROCK	EMERGING MARKETS ETF SPDR S AND P	EMERGING CORE EQUITY MARKET ETF DIMENSIONAL DIMENSIONAL ETF TRUST-	SELSKAB FORSIKRINGSAKTIE	PAY SAHIBI
VALUE											TCKN/VKN
Channel											UYRUK
$\sim$										$\mathcal{R}$	ADRES
											GRUP
											ITIBARI DEĞER
											TEMSIL
											TEMSILCI TÜRÜ
											TEMSÍLCÍNÍN AD SOYAD/UNVAN
											TCKNVKN
13/17	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-İmza	E-İmza	E-Imza	MZA

	121	120	611	118	111	$\frac{1}{2}$	$\frac{1}{5}$	114	$\frac{1}{2}$	$\overline{5}$
21.04.2022 14:01:49	MARKETSFACTOR MORNINGSTAR FLEXSHARES EMERGING	PLANS MASTER TRUST EMPLOYEE SAVINGS COMPANY THE BOEING	EX-US IN MA IN FU LE DAILYALL COU WOR NOMNOO NO-ISLN	FUNDS BLACKROCK UCITS TRUSTEE FOR IRELAND PLC AS JPMORGAN BANK	胃 MARKETS EQUITY EMERGING CENTURY ETF TRUST-AVANTIS AMERICAN	PARAMETRIC TMEMC FUND LP.	RETIREMENT FUND BUREAU OF LABOR FUNDS-LABOR	ALLOCATION FUND LVIP BLACKROCK ADVANTAGE	GENERAL ICAV	PAY SAHIBİ
										TCKNVKN
										UYRUK ADRES
$\frac{d}{dx}$ (b)
										GRUP ITIBARI DEĞI 5
										TEMSIL
										TURÜ TEMSILCI
										NAVNUNDAYOS TEMSILCININ AD
										TCKN/VKN
$21/17$	ezwj-:	ezur-	s-Imza	Eslmza	Esimba B	E-Imza	E-Imza	E-Imza	E-Imza	VZM

	821	171	$9\overline{c}$	52	124	123	$\overline{z}$	121	$\overline{5}$
21.04.202214:01.46	ASSOCIATIO RETIREMENT EMPLOYEES LOS ANGELES COUNTY	FIDELITY SALEM FIDELITY ZERO STREET TRUST INDEX FUND INTERNATIONAL	TILTS FUND B GLOBAL ALPHA	SSGA SPDR ETFS LIMITED COMPANY EUROPE I PUBLIC	GROUP TRUST PERMANENTE KAISER	PORTFOLIOS L.L.C. COUNTRYGLOBAL D.E.SHAW ALL ALPHA EXTENSION	COMPANY FIDUCIARY TRUST VANGUARD INDEX TRUST II STOCK MARKET TOTAL INTERNATIONAL INSTITUTIONAL	TILT INDEX FU	PAY SAHIBI
٢									TCKNAKN
									UYRUK ADRESÍ
									GRUP ITIBARI DEĞER
									TEMSLL
									TEMSILCI TÜRÜ
									TEMSILCININ AD SOYAD/UNVAN
									TCKNVKN
15/17	E-Imza	E-Imza	E-İmza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	MZA

r
ъ.
֦ L
J i
J.

	136	$-581$	坨	$\overline{33}$	$\overrightarrow{25}$	131	130	671	$\overline{5}$
$\leq$	MUSTAFA CAN KAYA	IBRAHIM AKIN	TRUST OVERSEAS SHARES MERCER UNHEDGED	O.BENEFIT TRUSTS INST. TRUSTCOMP.N BLACKROCK A.INV.FUN.FO.EMPL	INDEX FUND VANGUARD TOTAL WORLDSTOCK	OF CHINA THE PEOPLE'S BANK	KUROTO FUND LP	STOCK MARKET ETF SPDR PORTFOLIO MSCI GLOBAL	PAY SAHIBI
									TCKN/VKN
$\mathcal{L}$
									UYRUK ADRES
Sirketin Sermayesi									GRUP ITIBARI DEĞER
									TEMSIL SEKLI
									TEMSILCI TÜRÜ
									NAVIOIDINAN TEMSILCININ AD
									TCKNWKN
181.054.233	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-Imza	E-İmza	IMZA

16/17

$\partial_{\alpha}\partial_{z}$ $\overline{C}$ $\tilde{S}$						$\overline{6}$ PAY SAHIBI
Yönetim Kurulu Üyeleri DOZ						$\rightarrow$
odrongffloord Toplanti Başkalnı
akanlık Temsilcisi			Tevdi Eden
$\zeta$	Mevcut Toplantı Nisabı	Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı		Asaleten Hazir Bulunan Pay Tutari	Asgari Toplantı Nisabı
AFFAN NOWAK Stockie TOLT FRII COME			Temsilcileri Tarafından Temsil Edilen Pay Tutarı
	110.968.681,772	83.841.058	19.592.415	1.535.208,772		AZA

Marian Company of the Company of the