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ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Share Issue/Capital Change May 9, 2025

5888_rns_2025-05-09_5d1cb12f-a73a-4571-bfc6-9c3db1a41e87.html

Share Issue/Capital Change

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Summary Info Revision of Articles of Association Amendment Text Upon CMB Request
Update Notification Flag No
Correction Notification Flag Yes
Postponed Notification Flag No
Reason of Correction Approval of the Revised Articles of Association Amendment Text by the Board of Directors Upon the Request of the Capital Markets Board
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

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 Date 27.02.2025
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

On 27.02.2025, our Company's Board of Directors has resolved the following;

1. Increasing Company's paid (issued) capital of TRY 592,105,263, within the registered capital ceiling of TRY 10,000,000,000 in accordance with Article 7 of our Articles of Association, to TRY 5,921,052,630 by raising it by TRY 5,328,947,367 through a 900% bonus issue (9 new shares for each 1 existing share) entirely funded from internal resources,

2. A total of 5,328,947,367 shares with a nominal value of 5,328,947,367.- TL to be issued at 1 TL each, bonus issue and in proportion to their existing shares in the Company's capital;

a) 1,278,947,367 shares of registered SABMiller Harmony Limited with a nominal value of 1,278,947,367.00 TL,

b) 4,050,000,000 bearer shares with a nominal value of 4,050,000,000.- TL to be issued to shareholders,

3. Covering the full amount of capital increase TRY 5,328,947,367 from the "Inflation Adjustment on Capital" account in our Financial Statement (Balance Sheet) and TMS/TFRS records as of 30.09.2024, and from the "Positive Differences from Inflation Adjustment on Capital" account in our statutory records as of 30.09.2024,

With a second decision taken at the Board of Directors meeting of our Company dated 27.02.2025, our Board of Directors has resolved to amend Article 7 titled "Capital" of our Company's Articles of Association as attached. An application has been submitted to the Capital Markets Board for the approval of the amended text and the bonus issue.

The Articles of Association Amendment Text, which was prepared within the scope of the application submitted to the Capital Markets Board for capital increase through bonus issue based on the Board of Directors' resolution dated 27.02.2025 and disclosed on the Public Disclosure Platform on the same date, has been revised upon the request of the Capital Markets Board.

The revised Articles of Association Amendment Text is attached.

Supplementary Documents

Appendix: 1 Amendment of Articles of Association.pdf
Appendix: 2 Esas Sözleşme Tadil Metni.pdf

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