[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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Update Notification Flag
Evet (Yes)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
17.03.2025
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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In our public disclosure on 17.03.2025, it was announced that Migros' Board of Directors resolved to amend the article 3 titled "Purpose and Scope" and Article 17 titled "Term of Office and Duties of the Board of Directors" of the Articles of Association and to apply Capital Markets Board ("CMB") and Ministry of Commerce ("Ministry") for permissions.

CMB approved the amendment of the aforementioned articles on 28.03.2025. The amendment text is in the attachment in the form it is approved by CMB.

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