COCA-COLA İÇECEK A.Ş.

AGM Information • May 10, 2024

Summary Info	Registration of General Assembly Decision on Switch to Authorized Capital System
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.03.2024
Related Authorized Capital Process	Inclusion To Authorized Capital System
Current Authorized Capital (TL)	0
New Authorized Capital (TL)	6.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	05.03.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	22.03.2024
Date of Related General Assembly	05.04.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

In line with the decision taken at the 2023 Ordinary General Assembly Meeting of our Company held on April 5, 2024, the amendment regarding the 6th article of our Company's articles of association titled "Capital" was registered by the Istanbul Trade Registry Office on May 9, 2024.

Supplementary Documents

Appendix: 1	Kayıtlı sermaye sistemine geçiş SPK başvurusu.pdf
Appendix: 2	Application to switch Authorized Capital System.pdf
Appendix: 3	SPK Onaylı Tadil Metinleri.pdf
Appendix: 4	Amendments to the Articles of Association.pdf