COCA-COLA İÇECEK A.Ş.

Board/Management Information • Apr 25, 2025

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
KAMİLHAN SÜLEYMAN YAZICI		Male	Chairman of the Board	Managing Director / Chief Executive	10.04.2017	Non-Executive	Deputy Chairman/Member of the Board of Directors	Chairman/Member of the Board of Directors of Anadolu Group Companies	Yes			Dependent Member
İLHAN MURAT ÖZGEL		Male	Vice Chairman of the Board	Managing Director / Chief Executive	07.04.2023	Non-Executive	Deputy Chairman of the Board of Directors		Yes			Dependent Member
TALİP ALTUĞ AKSOY		Male	Member of the Board	Managing Director / Chief Executive	07.04.2023	Non-Executive	Member of the Board of Directors	Chairman/Member of the Board of Directors of Anadolu Group Companies	Yes			Dependent Member				Corporate Governance Committee Member
İBRAHİM İZZET ÖZİLHAN		Male	Member of the Board	Managing Director / Chief Executive	08.04.2025	Non-Executive		Chairman/Member of the Board of Directors of Anadolu Group Companies	Yes			Dependent Member				Corporate Governance Committee Member / Early Determination of Risks Committee Member / Sustainability Committee Member
SADETTİN AHMET BİLGİÇ		Male	Member of the Board	Managing Director / Chief Executive	08.04.2025	Non-Executive		Chairman/Member of the Board of Directors of Anadolu Group Companies	Yes			Dependent Member				Corporate Governance Committee Member / Early Determination of Risks Committee Member / Sustainability Committee Member
BURAK BAŞARIR		Male	Member of the Board	Managing Director / Chief Executive	05.04.2024	Non-Executive	Member of the Board of Directors, CEO of Coca-Cola İçecek	Chairman/Member of the Board of Directors of Anadolu Group Companies, CEO of Anadolu Group Holding	Yes			Dependent Member				Early Determination of Risks Committee Member / Sustainability Committee Member
MEHMET HURŞİT ZORLU		Male	Member of the Board	Managing Director / Chief Executive	17.05.2004	Non-Executive	Member of the Board of Directors	Chairman/Member of the Board of Directors of Anadolu Group Companies	Yes			Dependent Member				Corporate Governance Committee Member
RASİH ENGİN AKÇAKOCA		Male	Member of the Board	Managing Director / Chief Executive	18.04.2022	Non-Executive	Member of the Board of Directors	Chairman/Member of the Board of Directors of Anadolu Group Companies	Yes			Dependent Member				Corporate Governance Committee Member
LALE DEVELİOĞLU		Female	Member of the Board	Managing Director / Chief Executive	18.04.2022	Non-Executive	Member of the Board of Directors		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1419905	Considered	No	Early Determination of Risks Committee Chairman / Sustainability Committee Member
BARIŞ TAN		Male	Member of the Board	Managing Director / Chief Executive	05.04.2024	Non-Executive	Member of the Board of Directors		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1419905	Considered	No	Sustainability Committee Chairman / Audit Committee Member
EMİN ETHEM KUTUCULAR		Male	Member of the Board	Managing Director / Chief Executive	05.04.2024	Non-Executive	Member of the Board of Directors		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1419905	Considered	No	Audit Committee Chairman / Early Determination of Risks Committee Member
İLHAMİ KOÇ		Male	Member of the Board	Managing Director / Chief Executive	05.04.2024	Non-Executive	Member of the Board of Directors		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1419905	Considered	No	Chairman of the Corporate Governance Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KARIM YAHI	CEO	Managing Director / Chief Executive
AHMET KÜRŞAD ERTİN	Chief Operating Officer	Managing Director / Chief Executive
AHMET ÖZTÜRK	Chief Audit Executive	Managing Director / Chief Executive
DÜRDANE ASLI KAMİLOĞLU	Chief Information and Digital Officer	Managing Director / Chief Executive
BURAK GÜRCAN	Chief Human Resources Officer	Managing Director / Chief Executive
BURÇUN SERRA İMİR BELOVACIKLI	Chief Corporate Affairs and Sustainability Officer	Managing Director / Chief Executive
ÇİÇEK ÖZGÜNEŞ	Chief Financial Officer	Managing Director / Chief Executive
RÜŞTÜ ERTUĞRUL ONUR	Chief Legal Officer	Managing Director / Chief Executive
KEREM KERİMOĞLU	Chief Supply Chain Officer	Managing Director / Chief Executive
ERDİNÇ GÜZEL	Caucasia and Central Asia Region Director	Managing Director / Chief Executive
HASAN ELLİALTI	Türkiye Region Director	Managing Director / Chief Executive