COCA-COLA İÇECEK A.Ş. — AGM Information 2019

Apr 3, 2019

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	01.01.2018
End of The Fiscal Period	31.12.2018
Decision Date	03.04.2019
General Assembly Date	29.04.2019
General Assembly Time	14:00
Record Date	28.04.2019
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 of the Independent Audit Report

4 - Reading, discussion and approval of our Company's Financial Statements for the year 2018 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 the 2018 activities of the Company

6 - Approval of the Board of Directors' proposal on distribution of profits for 2018

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 2018, 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 2018 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-I of the Corporate Governance Communique (II-17.1.) of the of the Capital Markets Board

12 - Granting authority to Members of the 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 GAM Invitation and Proxy.pdf - Announcement Document
Appendix: 2	CCI-DAVET İLAN METNİ VE VEKALETNAME.pdf - Announcement Document
Appendix: 3	CCI 2018 General Assembly Information Document 03042019-final.pdf - General Assembly Informing Document
Appendix: 4	CCI 2018 Genel Kurul Bilgilendirme Dokumani 03042019-final.pdf - General Assembly Informing Document

Additional Explanations

Ordinary General Assembly

On April 3, 2019, Coca-Cola İçecek A.Ş.'s (CCI) Board of Directors resolved that:

1. Our Company's shareholders be invited to the 2018 Ordinary General Assembly meeting to be held on April 29, 2019, 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 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.