COCA-COLA İÇECEK A.Ş.

AGM Information • May 9, 2024

Summary Info	Notification on the Registration of Our Company's 2022 Ordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	13.03.2024
General Assembly Date	05.04.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	04.04.2024
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Dudullu OSB Mah., Deniz Feneri Sok. 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 2023 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 2023 activities of the Company,

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

7 - 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 3 and titled "Scope and Objective" on the amendment proposal and available at Annex 1,

8 - 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 6 and titled "Share Capital" on the amendment proposal and available at Annex 2,

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

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 2023,

12 - Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favour of third parties for the year 2023 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
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	CCI_Olagan Genel Kurul Davet Ilan Metni.pdf - Announcement Document
Appendix: 2	CCI 2023 Ordinary General Assembly Invitation and Proxy.pdf - Announcement Document
Appendix: 3	CCI 2023 Olağan Genel Kurul Bilgilendirme Dokumanı_1403.pdf - General Assembly Informing Document
Appendix: 4	CCI 2023 Ordinary General Assembly Information Document_1403.pdf - General Assembly Informing Document
Appendix: 5	Amaç ve Konu - Ana Sözleşme Tadil Metni.pdf - Article of Association Amendment Text
Appendix: 6	Scope and Objective - Amendments to the Articles of Association.pdf - Article of Association Amendment Text
Appendix: 7	Sermaye - Ana Sozlesme Tadili.pdf - Article of Association Amendment Text
Appendix: 8	Share Capital - Amendments to the Articles of Association.pdf - Article of Association Amendment Text

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 2023 financial year was held on April 5, 2024, and summary of items discussed and approved are as follows: - Company's Financial Statements for the year 2023 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 2023. - As per the consolidated financial statements of our company prepared in accordance with CMB accounting standards, in 2023, our Company recorded a net income of TL 20,579,818,000.00. The distribution of gross dividends of TL 2,000,015,710.55, after legal liabilities are deducted from 2023 net income starting from 27 May 2024 was approved. As per the decision, the remainder of 2023 net income will be added to the extraordinary reserves. - The amendment proposal of the Company's Articles of Association, article 3 titled "Scope and Objective" - for which Capital Markets Board and Trade Ministry of Turkish Republic approvals were already obtained - was approved. - The amendment proposal of the Company's Articles of Association, article 6 titled "Share Capital" - for which Capital Markets Board and Trade Ministry of Turkish Republic approvals were already obtained - was approved. - Tuncay Özilhan, İlhan Murat Özgel, Mehmet Hurşit Zorlu, Talip Altuğ Aksoy, Kamilhan Süleyman Yazıcı, Agah Uğur, Rasih Engin Akçakoca, Burak Başarır, Lale Develioğlu ( Independent ), Prof. Dr. Barış Tan ( Independent ), İlhami Koç ( Independent ) and Emin Ethem Kutucular ( 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 a monthly gross remuneration of TL 150,000 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 2024 financial year, was approved. - The shareholders were informed about the Company's donations of TL 90,107,840 to Anadolu Education and Social Aid Foundation and TL 343,812 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 2023. - 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.
Are There Articles Of Association Amendment Relating To Company Head Office In Minutes	Yes

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	09.05.2024

General Assembly Result Documents

Appendix: 1	CCI 2023 YILI OLAĞAN GK TOPLANTI TUTANAĞI (05.04.2024)pdf.pdf - Minute
Appendix: 2	Hazirun listesi_KVKKcompliant_ 5 Nisan 2024.pdf - List of Attendants
Appendix: 3	SPK Onaylı Tadil Metinleri.pdf - Other Result Document
Appendix: 4	Amendments to the Articles of Association.pdf - Other Result Document

Additional Explanations

The resolutions taken at our Company's 2023 Ordinary General Assembly, held on April 5, 2024, have been registered by Istanbul Trade Registry Office on May 9, 2024.