ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

AGM Information • Feb 14, 2025

Summary Info	Regarding the Registration of Extraordinary General Assembly Meeting Results
Update Notification Flag	Yes
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

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Extraordinary General Assembly of Anadolu Efes was held on January 21 st , 2025 (today) at 13:00 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 are available at our website at www.anadoluefes.com. At the Extraordinary General Assembly Meeting of our Company, the amendment to Article (7) of the Company's Articles of Association and its revised version were approved.
Are There Articles Of Association Amendment Relating To Scope Of Activities In Minutes?	Yes

Decisions Regarding Corporate Actions

Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	04.02.2025

General Assembly Result Documents

Appendix: 1	Hazirun Cetveli - Olağanüstü Genel Kurul Toplantısı.pdf - List of Attendants
Appendix: 2	Tutanak - Olağanüstü Genel Kurul Toplantısı.pdf - Minute

Additional Explanations

The results of Extraordinary General Assembly Meeting of Anadolu Efes were registered with İstanbul Trade Registry on February 4, 2025.