ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

AGM Information • Dec 25, 2024

Summary Info	Invitation to Anadolu Efes Extraordinary General Assembly
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	25.12.2024
General Assembly Date	21.01.2025
General Assembly Time	13:00
Record Date (Deadline For Participation In The General Assembly)	20.01.2025
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 - Reading and discussing the authorization letter from the Capital Markets Board and the Republic of Türkiye Ministry of Trade, along with the attached amendment text to Article 7, titled "Capital," of the Company's Articles of Association, received for the purpose of increasing the registered capital ceiling and extending its validity period, and submitting the amendment to Article 7 for the approval of the General Assembly

3 - Petitions and requests

Corporate Actions Involved In Agenda

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	1. Olağanüstü Genel Kurul Davet Açıklaması.pdf - Announcement Document
Appendix: 2	2. Toplantı Gündemi.pdf - Other Invitation Document
Appendix: 3	3. Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 4	4. Esas Sözleşme Tadil Tasarısı Metni.pdf - Article of Association Amendment Text
Appendix: 5	5. Anadolu Efes Ortaklık Yapısı.pdf - Other Invitation Document
Appendix: 6	6. Vekaletname.pdf - Other Invitation Document
Appendix: 7	1. Invitation to Extraordinary General Assembly.pdf - Announcement Document
Appendix: 8	2. Agenda.pdf - Other Invitation Document
Appendix: 9	3. General Assembly Meeting Information Document.pdf - General Assembly Informing Document
Appendix: 10	4. Draft Text for Revision of Articles of Association.pdf - Article of Association Amendment Text
Appendix: 11	5. Anadolu Efes Shareholding Structure.pdf - Other Invitation Document
Appendix: 12	6. Proxy.pdf - Other Invitation Document

Additional Explanations

In its meeting dated 25.12.2024, our Board of Directors resolved to hold the Extraordinary General Assembly Meeting on January 21, 2025 Tuesday at 13:00 at the address "Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul" with the agenda set forth below; to make the related announcement and to take all the necessary steps as required by the Turkish Commercial Code, the Articles of Association as well as other related regulations to materialize and finalize the meeting.

A General Assembly Meeting Information Document will be available for the review of our shareholders at our Company offices and our website at www.anadoluefes.com 21 days prior to the meeting.