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

Mar 23, 2022

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	01.01.2021
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 Invitation Documents

Appendix: 1	CCI-DAVET İLAN METNİ.pdf - Announcement Document
Appendix: 2	CCI 2021 GAM INVITATION and PROXY.pdf - Announcement Document
Appendix: 3	CCI 2021 Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 4	CCI 2021 General Assembly Information Document.pdf - General Assembly Informing Document

Additional Explanations

Our Company's Board of Directors resolved that, Our Company's Shareholders be invited to the 2021 Ordinary General Assembly meeting to be held on 18 April 2022 at 15:00 at Dudullu OSB Mah. Deniz Feneri Sk. No: 4 Ümraniye 34776 Istanbul to discuss the agenda items specified in the appendix and to apply to the Ministry of Trade of the Republic of Turkey to invite the superintendent and to execute other necessary legal procedures.