COCA-COLA İÇECEK A.Ş. — AGM Information 2022

Apr 18, 2022

Summary Info	2021 Ordinary General Assembly Results
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2021
Ending Date Of The Fiscal Period	31.12.2021
Decision Date	22.03.2022
General Assembly Date	18.04.2022
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	17.04.2022
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 2021 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 2021 activities of the Company

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

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 2021, 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 favour of third parties for the year 2021 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 Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Ordinary General Assembly of Coca-Cola İçecek A.Ş. (CCI) relating to the 2021 financial year was held on April 18, 2022 and summary of items discussed and approved are as follows: • Company's Financial Statements for the year 2021 prepared in accordance with the Capital Markets legislation and Integrated Annual Report were approved. • Board Members were individually released from activities and operations of the Company pertaining to the year 2021. • In 2021, our Company recorded a net income of TL 2,271,412,496.42 in the consolidated financial statements prepared in accordance with the Turkish Financial Reporting Standards. The distribution of a total TL 600,315,045.52 gross dividends to be paid starting from May 18, 2022 was approved. As per the decision, the remainder of 2021 net income will be added to the extraordinary reserves. • Tuncay Özilhan, Mehmet Hurşit Zorlu, Kamilhan Süleyman Yazıcı, Rasih Engin Akçakoca, Sedef Salıngan Şahin, Agah Uğur, Tuğban İzzet Aksoy, Ahmet Boyacıoğlu, Ali Galip Yorgancıoğlu (Independent), Tayfun Bayazıt (Independent), Uğur Bayar (Independent), and Lale Develioğlu (Independent) were elected to the Board of Directors for 1 year and until their successors are elected in the subsequent Ordinary General Assembly. It was approved that an annual net remuneration of TL 252,000 to be paid to each independent board member; no remuneration will be paid to the other board members for their role as a board member. • The appointment of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as an external independent auditor for the 2022 financial year, was approved. • The shareholders were informed about the Company's donations of TL 18,076,650 to Anadolu Education and Social Aid Foundation and TL 1,311,146 to other charitable associations and tax-exempt foundations. • The shareholders were informed that there were no guarantees, pledges, mortgages and surety issued by the Company in favor of third parties and accordingly there were not any income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations. • Information was provided to the shareholders that there were no transactions within the context of Article 1.3.6. of Annex-1 of the Corporate Governance Communiqué (II-17.1) of the Capital Markets Board, where shareholders who have a management control, members of the board of directors, managers with administrative liability and their spouses, relatives by blood or marriage up to second degree conduct a significant transaction with the Company or its subsidiaries thereof which may cause a conflict of interest, or/and conduct a transaction on behalf of themselves or a third party which is in the field of activity of the Company or its subsidiaries thereof, or become an unlimited shareholder to a corporation which operates in the same field of activity with the Company or its subsidiaries thereof in 2021. • The granting of authorization to the members of the board of directors within the framework of articles 395 (Prohibition to Transact with and Incur Indebtedness to the Company) and 396 (Non-Competition) of the Turkish Commercial Code was approved. The minutes of the General Assembly Meeting and the list of attendees are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	CCI HAZIRUN.pdf - List of Attendants
Appendix: 2	CCI 2021 Yılı GK Toplantı Tutanağı.pdf - Minute

Additional Explanations