COCA-COLA İÇECEK A.Ş. — AGM Information 2017

Apr 7, 2017

Summary Info	The revised version of the General Assembly Informative Document, which includes changes to the Appendix 2, can be found in the attachment.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

Type of General Assembly	Annual
Begining of The Fiscal Period	01.01.2016
End of The Fiscal Period	31.12.2016
Decision Date	16.03.2017
General Assembly Date	10.04.2017
General Assembly Time	14:00
Record Date	09.04.2017
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Dudullu OSB, Deniz Feneri Sk. No:4 Ümraniye 34776 İstanbul

Agenda Items

1 - Opening of the meeting, election of the Chairmanship Council and authorizing the Chairmanship Council to sign the minutes of the General Shareholders Meeting and the List of Attendees

2 - Reading and discussion of the Annual Report prepared by the Board of Directors

3 - Reading the Independent audit report

4 - Reading, discussion and approval of our Company's Financial Tables for the year 2016 prepared in accordance with the regulations of Capital Markets Board

5 - Release of each member of the Board of Directors from liability with regard to the 2016 activities and accounts of the Company

6 - Approval of the Board of Directors' proposal on distribution of year 2016 profits

7 - Election of the Board of Directors and determination of their term of office and fees

8 - Approval of the appointment of the Independent Audit Firm, elected by the Board of Directors, in accordance with Turkish Commercial Code and Capital Markets Board regulations

9 - Presentation to the General Assembly in accordance with the Capital Markets Board's regulation on donations made by the Company in 2016

10 - Presentation to the General Assembly on any Guarantees, Pledges and Mortgages issued by the Company in favor of third persons for the year 2016, in accordance with the regulations laid down by the Capital Markets Board

11 - Presentation to the General Assembly, of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the of the Capital Markets Board

12 - Granting authority to Members of Board of Directors according to Articles 395 and 396 of Turkish Commercial Code

13 - Closing

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	CCI-PROXY-2017.pdf - Other Invitation Document
Appendix: 2	CCI-VEKALETNAME-2017.pdf - Other Invitation Document
Appendix: 3	CCI-GK Davet ilanı-2017.pdf - Other Invitation Document
Appendix: 4	CCI Genel Kurul Bilgilendirme Dokumani.pdf - General Assembly Informing Document
Appendix: 5	CCI General Assembly Informative Document.pdf - General Assembly Informing Document

Additional Explanations

At its meeting on March 16, 2017 Coca-Cola İçecek A.Ş.'s (CCI) Board of Directors resolved unanimously:

1. To invite our Company's shareholders for discussion of the agenda items listed above to the Ordinary General Shareholders meeting to be held on April 10, 2017, at 14:00 at the address Dudullu OSB, Deniz Feneri Sk. No:4 Ümraniye 34776 İstanbul and to apply to the Republic of Turkey, Ministry of Custom and Trade to invite the superintendent and execute other necessary legal procedures,

2. Issuance of notary-certified powers of attorney by shareholders unable to attend the Ordinary General Assembly meeting to individuals who will represent them as stated in Appendix.