ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Share Issue/Capital Change • Feb 14, 2025

Summary Info	Regarding the Registration of Extraordinary General Assembly Decision on Registered Capital Ceiling Increase
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
Date of Related General Assembly	21.01.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	04.02.2025

Additional Explanations

In line with the decision taken at the Extraordinary General Assembly Meeting of our Company held on January 21, 2025, the amendment regarding the 7th article of our Company's articles of association titled "Capital" was registered by the Istanbul Trade Registry Office on February 4, 2025.

Supplementary Documents

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