COCA-COLA İÇECEK A.Ş. — AGM Information 2021

Mar 30, 2021

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

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2020
Ending Date Of The Fiscal Period	31.12.2020
Decision Date	25.03.2021
General Assembly Date	29.04.2021
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	28.04.2021
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 Integrated 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 2020 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 2020 activities of the Company.

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

7 - Approval of the changes made in the Board of Directors during the year in accordance with Article 363 of the Turkish Commercial Code.

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

9 - Provided that the necessary permissions have been obtained from the Capital Markets Board and T.C. Ministry of Trade, discussion and approval of the Company Articles of Association numbered 8.2 and titled "Board of Directors Meetings" on the amendment proposal as in the ANNEX-1.

10 - 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.

11 - Informing the General Assembly on the donations made by the Company in 2020, in accordance with the Capital Markets Board's regulations.

12 - Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favour of third parties for the year 2020 and the income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations.

13 - 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.

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

15 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	CCI 2020 Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 2	CCI 2020 General Assembly Information Document.pdf - General Assembly Informing Document
Appendix: 3	Ek 1-Esas Sözleşme Tadil Metni.pdf - Article of Association Amendment Text
Appendix: 4	Annex 1-Articles of Association Amendment Proposal.pdf - Article of Association Amendment Text
Appendix: 5	CCI-2020-DAVET İLAN METNİ ve VEKALETNAME.pdf - Announcement Document
Appendix: 6	CCI 2020 GAM INVITATION AND PROXY.pdf - Announcement Document

Additional Explanations

Our Company's Board of Directors resolved that, Our Company's Shareholders be invited to the 2020 Ordinary General Assembly meeting to be held on 29 April 2021 at 11:00 at Dudullu OSB Mah. Deniz Feneri Sk. No: 4 Ümraniye 34776 Istanbul to discuss the agenda items specified in the attached GAM invitation document and to apply to the Ministry of Trade of the Republic of Turkey to invite the superintendent and to execute other necessary legal procedures.