COCA-COLA İÇECEK A.Ş. — AGM Information 2018

Mar 21, 2018

Summary Info	Invitation to General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

Type of General Assembly	Annual
Begining of The Fiscal Period	01.01.2017
End of The Fiscal Period	31.12.2017
Decision Date	21.03.2018
General Assembly Date	13.04.2018
General Assembly Time	14:00
Record Date	12.04.2018
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Dudullu OSB Mah., Deniz Feneri Sk. No:4 Ümraniye 34776 İstanbul

Agenda Items

1 - Opening of the meeting, election of the Chairmanship Council,

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 Statements for the year 2017 prepared in accordance with the Capital Markets Legislation,

5 - Release of each and every member of the Board of Directors from liability with regards to 2017 activities of the Company,

6 - Approval of the Board of Directors' proposal on distribution of profits for 2017,

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

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

9 - Informing the General Assembly on the donations made by the Company in 2017, in accordance with the Capital Markets Board's regulations,

10 - Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favor of third parties for the year 2017 and the income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations,

11 - Informing the General Assembly on the transactions, if any, within the context of Article 1.3.6. of Annex-1 of the Corporate Governance Communiqué (II-17.1.) 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 Genel Kurul Bilgilendirme Dokumani.pdf - General Assembly Informing Document
Appendix: 2	CCI-VEKALETNAME-2018.pdf - Other Invitation Document
Appendix: 3	CCI-GK Davet ilanı-2018.pdf - Other Invitation Document
Appendix: 4	CCI General Assembly Information Document.pdf - General Assembly Informing Document
Appendix: 5	CCI-PROXY-2018.pdf - Other Invitation Document

Additional Explanations

Ordinary General Assembly

On March 21, 2018, Coca-Cola İçecek A.Ş.'s (CCI) Board of Directors resolved that:

1. Our Company's shareholders be invited to the 2017 Ordinary General Assembly meeting to be held on April 13, 2018, at 14:00 at our headquarters, located in Dudullu OSB Mah. Deniz Feneri Sk. No:4 Ümraniye 34776 Istanbul to discuss the agenda items specified in Appendix 1, and to apply to the Ministry of Custom and Trade of the Republic of Turkey to invite the superintendent and to execute other necessary legal procedures,

2. Our Company's shareholders who are unable to attend the Ordinary General Assembly meeting to issue notary-certified powers of attorney to individuals who will represent them at the meeting in the form as specified in Appendix 2.

We hereby declare that our above statements are in conformity with the principles included in the Capital Markets Board's Communiqué on Material Events, that they fully reflect the information we have acquired, that the information complies with our books, records and documents, that we have made our best effort to fully and accurately obtain all information regarding the matter and that we are responsible for this disclosure made hereby.

This is an English translation of the original official public disclosure made by Coca-Cola İçecek in Turkish through the Public Disclosure Platform ( www.kap.gov.tr ), for information purposes only. In the event of any discrepancy between this translation and the original Turkish disclosure, the original Turkish disclosure shall prevail. Coca-Cola İçecek makes no warranties or representations about the accuracy or completeness of the English translation and assumes no liability for any errors, ommissions or inaccuracies that may arise from use of this translation.*