ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Share Issue/Capital Change • Nov 5, 2024

Summary Info	Announcement Regarding the CMB Approval for the Increase in Registered Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.10.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	900.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	25.10.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	04.11.2024

Additional Explanations

Our application to the Capital Markets Board (CMB) on October 25, 2024, to amend Article 7 of the Company's Articles of Association as attached, in order to increase the registered capital ceiling permitted by the CMB from TRY 900,000,000 to TRY 10,000,000,000 and to update its validity period to cover the years 2024-2028 in accordance with the Communiqué on Registered Capital System (II-18.1), has been approved by CMB with its letter dated November 5, 2024, numbered E-29833736-110.04.04-62371.

Amendment to Articles of Association is attached.

Supplementary Documents

Appendix: 1	Amendment to Articles of Association.pdf
Appendix: 2	Onaylı Esas Sozlesme Tadil Metni.pdf