ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

AGM Information • Aug 11, 2020

Summary Info	General Assembly was not Subject to a Registration
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	16.06.2020
General Assembly Date	09.07.2020
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	08.07.2020
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul

Agenda Items

1 - Opening of the meeting and establishment of the Board of the Assembly,

2 - Informing the General Assembly regarding the Ministry of Trade Communiqué published in the Official Gazette dated 17.05.2020 and set forth the conditions for companies to be exempt from these dividend distribution limitations and approval, revision or rejection of the proposal of the Board of Directors on distribution of profits,

3 - Closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 2	Toplantı Gündemi.pdf - Other Invitation Document
Appendix: 3	Vekaletname.pdf - Other Invitation Document
Appendix: 4	Yatırımcı Bilgi Formu.pdf - Other Invitation Document
Appendix: 5	Extraordinary General Assembly Meeting Information Document.pdf - General Assembly Informing Document
Appendix: 6	Agenda.pdf - Other Invitation Document
Appendix: 7	Proxy.pdf - Other Invitation Document
Appendix: 8	Investor Information Form.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Extraordinary General Assembly of Anadolu Efes was held on July 9th, 2020 (today) at 14:00 at the address "Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul" with the previously announced agenda. The minutes of the meeting is available at our website at www.anadoluefes.com. At the Extraordinary General Assembly Meeting of our Company; As per the the Article 5/(1)-(c) of the Communiqué issued by the Ministry of Trade on the Official Gazette dated 17.05.2020, our Board of Directors' dividend proposal dated 16.06.2020 and numbered 2020/498 for a total amount of 1.050.394.736,56 TL to be distributed from the released legal reserves has been approved. As stated in the previous announcement made regarding General Assembly, the dividend rights will be allocated to all shareholders as of the dividend distribution start date which is 14.07.2020 , therefore the shareholders who have the right to receive dividend will be determined. The shares which will be bought on and after 14.07.2020 will not be granted with any distribution rights related to the dividend payments neither starting from 14.07.2020 nor starting from 01.10.2020. According to the Communiqu é , the shareholders who submitted to the company their outstanding debt documents regarding their debts arising from loan agreements or project financing agreements that will become due before 30.09.2020 as of 02.07.2020 will be paid starting from 14.07.2020 , the dividend to be received shall solely be used for repaying these debts and the dividend amount will be capped by the obligations of the shareholders with respect to the submitted documents. Dividend distribution payments will start from 01.10.2020 to all other shareholders who did not submit substantiated documentation regarding their debts arising from loan agreements or project financing agreements that will become due before 30.09.2020, if a new extension is not issued.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	No
Reason of Not To Be Registered	There has been no article to be registered in the agenda of Extraordinary General Assembly held on 9th of July and therefore General Assembly has not been subject to a registration. All the resolutions were concluded and finalized as of the General Assemby date.

General Assembly Result Documents

Appendix: 1	Tutanak.pdf - Minute
Appendix: 2	Hazirun Cetveli.pdf - List of Attendants

Additional Explanations

The Extraordinary General Assembly of Anadolu Efes was held on July 9th, 2020 (today) at 14:00 at the address " Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul " with the previously announced agenda. The minutes of the meeting is available at our website at www.anadoluefes.com.