ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

AGM Information • Apr 28, 2020

Summary Info	Regarding 2019 Annual General Assembly Meeting Results
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2019
Ending Date Of The Fiscal Period	31.12.2019
Decision Date	23.03.2020
General Assembly Date	28.04.2020
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	27.04.2020
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Dudullu OSB Mah., Deniz Feneri Sk. No:4

Agenda Items

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

2 - Reading out and discussion of the annual report of the Board of Directors for the year 2019,

3 - Reading out the report of the Independent Audit Company for the fiscal year 2019,

4 - Reading out, discussion and approval of the Financial Statements for the fiscal year 2019 prepared in accordance with the regulations of CMB,

5 - Acquittal of the members of the Board of Directors separately regarding their actions in 2019,

6 - Approval, revision or rejection of the proposal of the Board of Directors on distribution of profits,

7 - Election of the new members of the Board of Directors in place of those whose terms of office have expired and determine the terms of office and remuneration,

8 - Selection of the independent audit company for the audit of the financial statements and reports for the year 2020 in accordance with the Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362,

9 - Discussion on the amendment of Article 5 ("Head Office") of the articles of association,

10 - Informing the shareholders on the donations made by the Company in 2019 in accordance with the regulations laid down by the Capital Markets Board,

11 - According to the regulations laid down by the Capital Markets Board, informing the shareholders on any income and benefits obtained by the Company by granting collaterals, pledges and mortgages in favor of third persons,

12 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board,

13 - Authorization of the members of the Board of Directors about the transactions and operations in the context of the Articles 395 and 396 of the Turkish Commercial Code,

14 - Petitions and requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Bilgilendirme Dokumani.pdf - General Assembly Informing Document
Appendix: 2	Toplantı Gündemi.pdf - Other Invitation Document
Appendix: 3	Vekaletname.pdf - Other Invitation Document
Appendix: 4	Ana Sözleşme Değişikliği.pdf - Article of Association Amendment Text
Appendix: 5	Annual 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	AoA change.pdf - Article of Association Amendment Text

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Annual Ordinary General Assembly of Anadolu Efes was held on April 28th, 2020 (today) at 14:00 at the address "Dudullu OSB Mah., Deniz Feneri Sokak No:4 Ümraniye/İSTANBUL" with the previously announced agenda. The minutes of the meeting is available at our website at www.anadoluefes.com. At the Ordinary Annual General Meeting of our Company; Annual Reports of the Board of Directors and the Independent Audit Company as well as the Consolidated Financial Statements for calendar year 2019 have been discussed and approved. The shareholders were informed regarding the donations made by the Company and on any income and benefits obtained by granting collaterals, pledges and mortgages in favor of third persons in 2019. To replace the released directors, the selection of TUNCAY ÖZİLHAN, KAMİLHAN SÜLEYMAN YAZICI, JASON WARNER, TUĞBAN İZZET AKSOY, RASİH ENGİN AKÇAKOCA, MEHMET CEM KOZLU, AHMET BOYACIOĞLU, UĞUR BAYAR (independent member), BARIŞ TAN (independent member), ŞEVKİ ACUNER (independent member) and İZZET KARACA (independent member) as Directors of the Board for one year term has been approved. The selection of the DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the external audit company for the audit of the financial statements and reports for the year 2020 was approved. As per the restrictions and other related regulations which became effective with the provisional Article 13 of Turkish Commercial Code due to the Law dated 17.04.2020 and numbered 7244, the dividend distribution proposal of our Board of Directors, dated 27.02.2020 has been rejected at 2019 Ordinary General Assembly and it has been decided not to distribute any dividends.
Are There Articles Of Association Amendment Relating To Company Title In Minutes?	Yes

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

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

Additional Explanations

The Annual Ordinary General Assembly of Anadolu Efes was held on April 28th, 2020 (today) at 14:00 at the address "Dudullu OSB Mah., Deniz Feneri Sokak No:4 Ümraniye/İSTANBUL" with the previously announced agenda. The minutes of the meeting is available at our website at www.anadoluefes.com.