Migros Türk Kurumsal

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	With its 50 years of experience, Migros Türk has made its guiding principle to always provide the best it can to its customers, investors, employees and suppliers. As the next half-century begins, Migros Türk plans to build upon its dynamic brand equity and will continue investing and trailblazing as leader of its sector.

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General Assembly Meeting Agenda Details 2007

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	PUBLIC DISCLOSURE The trade registry number of Our company which is registered in Turkish Republic Istanbul Trade Registry Office is 53358/4662.



	25 Temmuz 2008 Please be informed that The Extraordinary Shareholders General Assembly Meeting of our Company will be held on September 04, 2008 Thursday, at 11:00, in Migros Türk T.A.Ş. Head Office, Turgut Özal Bulvarı No:6 34758 Ataşehir / Kadıköy İstanbul.





	Please be informed that Migros Turk decided at its board meeting dated 04.04.2008 to convene the annual General Meeting will be held on 29.04.2008 at 11:00 in Divan City, Büyükdere cad. No:84 Gayrettepe İstanbul. Meeting Agenda Opening and election of the Presiding Council of Meeting Discussion of the reports of the board of directors, internal auditors and independent external auditing company Basaran Nas Serbest Muhasebeci Mali Musavirlik AS about the activities and accounts for the fiscal year 2007; approval, approval with amendments or rejection of the proposal of the board of directors for 2007 balance sheet and income statement Approval of the discharge of Directors and Internal Auditors for the operations of the Company for the fiscal year 2007, Approval, approval with amendments or rejection of the proposal of the board of directors for the distribution of 2007 distributable income and the date of profit distribution Informing the General Assembly of dividend policies for 2008 and the following years in accordance with Corporate Governance Principles Election or replacement of the directors whose term of office expired and determination of their new terms Election or replacement of Internal Auditors whose term of office expired and determination of their new terms Determination of the remuneration of Board of Directors and Internal Auditors Informing the general assembly about the community-purposed donations and assistance of the company to the tax-exempt foundations and organizations in 2007 Approval of Independent External Audit Company selected by the board of directors by virtue of Capital Markets Board regulation concerning the independent external auditing. Granting permission for Board Members to act in person or on behalf of others in the commercial transactions within the purpose of the company and to participate in the companies for the similar purpose and take other related actions in accordance with Articles 334-335 of Turkish Commercial Code. Authorize Presiding Council to Sign Minutes of Meeting on behalf of the General Assembly. Wishes MİGROS TÜRK T.A.Ş.




	Please be informed that Migros Turk decided at its board meeting dated 23.02.2007 to convene the annual General Meeting will be held on 05.04.2007 at 11:30 in Divan Hotel, Cumhuriyet Street No.2, Elmadag, Sisli/ISTANBUL. Meeting Agenda 1. Opening and roll-call of the Presidium, 2. Presentation, discussion and approval of the Board of Directors' Report, The Board of Auditors' Report, the Independent Auditors' Report of Başaran Nas Serbest Muhasebeci Mali Müşavirlik A.Ş., Balance Sheet and Income Statement for the fiscal year 2006, 3. Approval of the changes in the composition of the Board of Directors within the year in accordance with Article 315 of the Turkish Code of Commerce. 4. Formal discharge of the Board of Directors and Auditors for the operations of the Company for the fiscal year 2006, 5. Deliberations and decision on the proposal of the Board of Directors with regard to the appropriation of the 2006 profit and its distribution date. 6. Determination of the number and term of office of the new Directors and their election, 7. Determination of the number and term of office of the new Auditors and their election, 8. Determination of the remuneration to be paid to the Board of Directors and Auditors, 9. Decision on setting off the previous year losses carried over from Tansas merger and resulting from the inflation adjustments against the relevant inflation adjustment reserves of the equity items. 10. Informing the General Assembly of the donations given by the Company to tax-exempt organizations in 2006, 11. Approval of the Independent Audit Company selected by the Board of Directors according to the regulation about independent auditing published by Capital Markets Board of Turkey, 12. Informing the General Assembly of dividend policies for 2007 and the following years in accordance with Corporate Governance Principles. 13. Giving consent to the Board of Directors in accordance with Articles 334 and 335 of the Turkish Code of Commerce, to carry out the business affairs falling under the Company's scope personally or on behalf of others, and to become shareholders in companies pursuing businesses of such nature and to carry out other transactions, 14. Authorizing the Presidium to sign the minutes of the General Assembly of Shareholders on behalf of the shareholders, 15. Closing. MİGROS TÜRK T.A.Ş.



	03 August 2006 Increasing by TRY 17.911.866, Migros raised its paid-in capital from TRY 158.355.000 to TRY 176.266.866 due to Tansas merger. The merger is completed with a share swap of 1 unit Tansas share held by non-Migros shareholders against 0.15691991448112 unit of Migros share. Tansas is delisted on 03.08.2006 that is the starting date for the share swap on account of the dissolution of Tansas taken-over by Migros.



26 June 2006 At its extraordinary general meeting (EGM) dated 26.06.2006, the shareholders of Migros Turk decided on Migros' takeover of Tansas Perakende Magazacilik TAS with all its assets and liabilities as a whole on the basis of the financial statements ended 31.12.2005 in accordance with the Capital Markets Board (CMB) regulations, Articles 451 and other relevant articles of Turkish Commercial Code and Articles 37-39 of the Corporate Tax Code and to increase the company's issued capital from TRY 158.355.000 to TRY 176.266.866 and to amend Article 6 of the articles of association regarding the capital. Migros will file with the CMB to register the newly issued shares following the registration of the EGM. After the close of the required legal process, TRY 17.911.866 registered Migros shares to be issued due to the merger will be distributed to the shareholders of Tansas Perakende Magazacilik TAS that will dissolve post-merger.



	25 May 2006 Migros Turk TAS signed a share sale and purchase agreement with JSC Investment Fund of Risk Investment Retail Invest for the acquisition of 40% stake in Rambutya LLP, a subsidiary in Kazakhstan already 60% owned by Migros.The par value of the stake in question is USD 6.950.000 for which a total amount of USD 22.000.000 will be paid. Each share will cost USD 3.17. The purchase price was set on the basis of the parties' negotiation. Migros will pay the purchase price in cash subsequently to the completion of the registration transactions in Kazakhstan. After this deal, Migros will entirely own Rambutya LLP.


	24 May 2006 Migros Türk T.A.Ş. (“Migros”) Board of Directors agreed on 24.05.2006 that the necessary transactions were completed for the merger by acquisition of Tansas Perakende Magazacilik TAS (“Tansas”) with all its assets and liabilities as a whole as of 31.12.2005 by Migros on the basis of the stand-alone financial statements ended 31.12.2005 of both companies and decided to convene the general assembly on 26.06.2006 at 09:30 at the head office of Migros on the address Turgut Ozal Bulvari No.Ata 6 34758 Atasehir-Istanbul to discuss the annexed agenda and to take the relevant decisions for the approval of the merger contract in accordance with the pre-authorization of the Capital Markets Board and Ministry of Industry and Trade and for the approval of the amendment of Art.6 of the articles of association regarding the capital. Agenda 1- Roll-call and election of the Presidium, 2- Approval of the merger by acquisition of Tansas Perakende Magazacilik TAS as of 31.12.2005 with all its assets and liabilities as a whole by Migros Turk TAS in accordance with Arts. 37-39 of Corporate Tax Code and Art.451 and other related articles of Turkish Commercial Code; approval of the stand-alone financial statements ended 31.12.2005 of both companies and approval of the merger contract, 3- Approval of the increase of the capital from TRY 158.355.000 to TRY 176.266.866 due to the merger and approval of the amendment proposal of the BOD about Art.6 of the articles of association, 4- Authorization to the Presidium to sign the minutes of general meeting on behalf of the general assembly, 5- Closing.



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