ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Share Issue/Capital Change • Jun 26, 2025

Summary Info	Registration of Articles of Association for Capital Increase Through Bonus Issue
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.05.2025
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	592.105.263
Target Capital (TL)	5.921.052.630

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
AEFES, TRAAEFES91A9	592.105.263	5.328.947.367,000	900,00000			5.328.947.367,000	900,00000		AEFES, TRAAEFES91A9	Mixed

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	592.105.263	5.328.947.367,000	900,00000			5.328.947.367,000	900,00000

Bonus Issue Ex-Date	26.06.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	5.328.947.367

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	27.02.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.06.2025
Capital Market Board Application Date	27.02.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.06.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	30.06.2025
Record Date	27.06.2025
Date Of Registry	24.06.2025

Additional Explanations

As previously announced on February 27, 2025, our application to the Capital Markets Board (CMB) on the same date to increase the paid (issued) capital of the Company from TRY 592,105,263 to TRY 5,921,052,630 through a bonus issue entirely funded from internal resources, and to amend Article 7 titled "Capital" of the Company's Articles of Association, has been registered by the Istanbul Trade Registry Office in the Trade Registry Gazette date on June 24, 2025 and numbered 11357.

Articles of Association Amendment Text and the updated Articles of Association, reflecting the latest amendments, are attached.

Supplementary Documents

Appendix: 1	SPK Onaylı Anadolu Efes Tadil Metni.pdf
Appendix: 2	Amendment of Articles of Association.pdf
Appendix: 3	AEFES_ANA SÖZLEŞME.pdf
Appendix: 4	AEFES_ ARTICLES OF ASSOCIATION.pdf