COCA-COLA İÇECEK A.Ş. — Proxy Solicitation & Information Statement 2026

Mar 13, 2026

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	01.01.2025
Ending Date Of The Fiscal Period	31.12.2025
Decision Date	12.03.2026
General Assembly Date	08.04.2026
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	07.04.2026
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 2025 Integrated Annual Report prepared by the Board of Directors,

3 - Reading of the Independent Audit Report pertaining to 01 January – 31 December 2025 financial year,

4 - Reading, discussion and approval of our Company's Financial Statements for the year 2025 prepared in accordance with the Capital Markets legislation,

5 - Discussion and approval of the 2024 TSRS Compliant Sustainability Report,

6 - Release of each and every member of the Board of Directors from liability with regards to the 2025 activities,

7 - Adoption of a resolution on the Board of Directors' proposal on distribution of profits,

8 - Appointment of the members of the Board of Directors and the independent members of the Board of Directors, determination of their terms of office and remuneration,

9 - Approval of the appointment of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. in 2024 as the independent audit firm for the mandatory assurance audit of the sustainability reports prepared for the same fiscal year, in accordance with the regulations of the Public Oversight, Accounting and Auditing Standards Authority,

10 - Approval of the appointment of the independent audit firm made by the Board of Directors to carry out all relevant procedures, including the mandatory assurance audit to be conducted in accordance with the regulations of the Turkish Commercial Code, the Capital Markets Board, and the Public Oversight, Accounting and Auditing Standards Authority,

11 - Informing the General Assembly on the donations made by the Company in 2025 within the framework of the Capital Markets Board's regulations,

12 - Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favour of third parties for the year 2025 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 Numbered 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

General Assembly Invitation Documents

Appendix: 1	CCI Genel Kurul Davet İlan Metni.pdf - Announcement Document
Appendix: 2	CCI 2025 Olağan Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 3	CCI General Assembly Invitation and Proxy.pdf - Announcement Document
Appendix: 4	CCI 2025 Ordinary 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 2025 Ordinary General Assembly meeting to be held on 8 April 2026 at 11:00 a.m. 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.