MİGROS TİCARET A.Ş.

Share Issue/Capital Change • Mar 4, 2022

Summary Info	Ministry of Trade's approval regarding the amendment in Articles of Association in related to registered capital ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.02.2022
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	10.02.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	15.02.2022

Additional Explanations

In our public disclosure on 17.02.2022, it was announced that CMB approved the amendment text of our Company's Article of Association related to the extension of the validity of our registered capital ceiling for 5 years (between 2022-2026).

The Ministry of Trade's approval have been granted for the amendment text of our Company's Articles of Association. The amendment text will be submitted to the approval of the shareholders at the General Assembly Meeting for 2021 in the form it is approved.

The amendment text is in the attachment in the form it is approved by CMB and the Ministry of Trade .

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

Supplementary Documents

Appendix: 1	SPK ve Bakanlık Onaylı Tadil Metni.pdf