ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Proxy Solicitation & Information Statement • Mar 26, 2024

PROXY FORM FOR THE ORDINARY GENERAL ASSEMBLY MEETING ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş. To the Chair of the General Assembly of Shareholders

I hereby appoint............................................................................... as my proxy authorized to represent me, to vote and make proposals in line with the views I express herein below and sign the required papers at the Ordinary General Assembly of Anadolu Efes Biracılık ve Malt Sanayii A.Ş. that will convene on April 17, 2024 Wednesday, at 11:00 at the address of "Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul".

The Attorney's(*): Name Surname/ Trade Name: TR ID Number/ Tax ID Number, Trade Register and Number and MERSIS (Central Registration System) Number: (*) Foreign attorneys should submit the equivalent information mentioned above.

A) SCOPE OF REPRESENTATIVE POWER

The scope of representative power should be defined after choosing one of the options (a), (b) or (c) in the following sections 1 and 2.

1. About the agenda items of General Assembly:

a) The attorney is authorized to vote according to his/her opinion.	□
b) The attorney is authorized to vote on proposals of the attorney partnership management.	□
c) The attorney is authorized to vote in accordance with the following instructions stated in the table.	□

Instructions:

In the event that the shareholder chooses the (c) option, the shareholder should mark "Accept" or "Reject" box and if the shareholder marks the "Reject" box, then he/she should write the dissenting opinion to be noted down in the minutes of the general assembly.

	Agenda Items (*)	Accept	Reject	Dissenting Opinion
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 2023
3.	Reading out the report of the Independent Audit Company for the fiscal year 2023
4.	Reading out, discussion and approval of the Financial Statements for the fiscal year 2023 prepared in accordance with the regulations of CMB
5.	Approval of the Board Members who were elected in 2023
6.	Acquittal of the members of the Board of Directors separately regarding their actions in 2023
7.	Approval, revision or rejection of the proposal of the Board of Directors on distribution of profits
8.	Appointment of the Board of Directors, determination of their term of office and fees
9.	Selection of the independent audit company for the audit of the financial statements and reports for the year 2024 in accordance with the Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362
10.	Informing the shareholders on the donations made by the Company in 2023 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 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 Corporate
Governance Principles 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.

(*)No voting on the informative items. If the minority has another draft resolution, necessary arrangements should be made to enable them vote by proxy.

2. Special instruction related to other issues that may come up during General Assembly meeting and rights of minority:

a) The attorney is authorized to vote according to his/her opinion.	□
b) The attorney is not authorized to vote in these matters.	□
c) The attorney is authorized to vote for agenda items in accordance with the following instructions:	□

SPECIAL INSTRUCTIONS: The special instructions (if there is any) to be given by the shareholder to the attorney are stated herein.

B) The shareholder specifies the shares to be represented by the attorney by choosing one of the following.

1. I hereby confirm that the attorney represents the shares specified in detail as follows:

a) Order and Serial:*

b) Number / Group:**

c) Amount-Nominal Value:

ç) Share with voting power or not:

d) Bearer-Registered:*

e) Ratio of the total shares/voting rights of the shareholder:

* Such information is not required for the shares which are followed up electronically.

**For the shares which are followed up electronically, information related to the group will be given instead of number.

2. I hereby confirm that the attorney represents all my shares on the list, prepared by MKK (Central Registry Agency) the day before the Meeting, concerning the shareholders who could attend the General Assembly Meeting. □

NAME SURNAME OR TITLE OF THE SHAREHOLDER (*)

TR ID Number/ Tax ID Number, Trade Register and Number and MERSIS (Central Registration System) Number: Address:

(*)Foreign attorneys should submit the equivalent information mentioned above.

SIGNATURE