Set Annoucements 2013

Approval on FS 1Q13, Notification of BoD’s Resolutions No. 4/2013 (May 9, 2013)
Difference of Operating Results for FY12 by More Than 20% YoY (February 19, 2013)
Approval on FS FY12, Notification of BoD’s Resolutions No. 1/2013 (February 19, 2013)
Release the notice of the EGM No.1/2013 (June 20, 2013)
The Resolutions of the EGM No.1/2013. Approved the Acquisition of Shares and Making Tender Offer for Makro (June 20, 2013)
Clarification on the date on which the Tender Offer for all securities of Makro is expected to be made (June 20, 2013)
Announcement of Intention to Make a Tender Offer (Form 247-3) (June 27, 2013)
Tender Offer for Securities of Makro (Form 247-4) (June 27, 2013)