COCA-COLA İÇECEK A.Ş.

Registration Form • Aug 29, 2024

ANNEX-1 COCA-COLA İÇECEK A.Ş. AMENDMENTS TO THE ARTICLES OF ASSOCIATION

OLD VERSION	NEW VERSION
Share Capital	Share Capital
Article 6:	Article 6:
The Company has adopted the registered capital system in	The Company has adopted the registered capital system in
accordance with the provisions of Law No. 6362 and the registered	accordance with the provisions of Law No. 6362 and the registered
capital system was adopted with the permission of the Capital Markets	capital system was adopted with the permission of the Capital Markets
Board dated 03/21/2024 and numbered 17/429.	Board dated 03/21/2024 and numbered 17/429.
The registered capital ceiling of the Company is TL 6,000,000,000.	The registered capital ceiling of the Company is TL 6,000,000,000.
The authorized capital ceiling granted by the Capital Markets Board is	The authorized capital ceiling granted by the Capital Markets Board is
valid for 5 years between 2024 and 2028. At the end of 2029, even if	valid for 5 years between 2024 and 2028. At the end of 2029, even if
the permitted registered capital ceiling has not been reached, it is	the permitted registered capital ceiling has not been reached, it is
obligatory to obtain authorization from the general assembly for a new	obligatory to obtain authorization from the general assembly for a new
period not exceeding 5 years by obtaining permission from the Capital	period not exceeding 5 years by obtaining permission from the Capital
Markets Board for the permitted ceiling or a new ceiling amount. If the	Markets Board for the permitted ceiling or a new ceiling amount. If the
said authorization is not obtained, no capital increase can be made	said authorization is not obtained, no capital increase can be made
with the decision of the board of directors.	with the decision of the board of directors.
The issued capital of the Company is TL 254,370,782.	The issued capital of the Company is TL 2,798,078,602.
This capital is divided into 25,437,078,200 shares, each with a	This capital is divided into 279,807,860,200 shares, each with a
nominal value of 1Kr. These shares are divided into (A), (B) and (C)	nominal value of 1Kr. These shares are divided into (A), (B) and (C)
Group shares.	Group shares.
Group (A) and (B) shares are registered shares, Group (C) shares are	Group (A) and (B) shares are registered shares, Group (C) shares are
bearer shares.	bearer shares.
TL 254,370,782, which constitutes the capital of the Company, has	TL 2,798,078,602, which constitutes the capital of the Company, has
been fully paid free of collusion.	been fully paid free of collusion.
In capital increases, Group (A) shares in proportion to Group (A)	In capital increases, Group (A) shares in proportion to Group (A)
shares, Group (B) shares in proportion to Group (B) shares, and	shares, Group (B) shares in proportion to Group (B) shares, and
Group (C) shares in proportion to Group (C) shares will be issued to	Group (C) shares in proportion to Group (C) shares will be issued to
represent the increased capital.	represent the increased capital.
In capital increases, provided that it is on the agenda of the general	In capital increases, provided that it is on the agenda of the general
assembly and an explicit decision is taken in this direction, the shares	assembly and an explicit decision is taken in this direction, the shares
remaining after the use of the pre-emptive right or in cases where the	remaining after the use of the pre-emptive right or in cases where the
use of the pre-emptive right is restricted, all newly issued shares will	use of the pre-emptive right is restricted, all newly issued shares will
be Group (C) bearer shares and will be offered to the public in	be Group (C) bearer shares and will be offered to the public in
accordance with the communiqués of the Capital Markets Board at the	accordance with the communiqués of the Capital Markets Board at the
market price, not below the nominal value.	market price, not below the nominal value.
Shares representing the capital are monitored in dematerialized form	Shares representing the capital are monitored in dematerialized form
within the framework of dematerialization principles.	within the framework of dematerialization principles.
The capital of the Company may be increased or decreased, if	The capital of the Company may be increased or decreased, if
necessary, in accordance with the provisions of the Turkish	necessary, in accordance with the provisions of the Turkish
Commercial Code and Capital Market Legislation.	Commercial Code and Capital Market Legislation.
Types of Shares and Share Allocation	Types of Shares and Share Allocation
Article 7:	Article 7:
The total capital in the amount of 254.370.782.-TL is composed of:	The total capital in the amount of 2.798.078.602.-TL is composed of:
80.000.000,0000-TL A Group registered shares,	880.000.000,0000 TL A Group registered shares,
51.114.298,6310-TL B Group registered shares,	562.257.284,9410 TL B Group registered shares,
123.256.483,3690-TL C Group bearer shares.	1.355.821.317,0590 TL C Group bearer shares.
(A) and (B) Group shares have special rights and privileges stated	(A) and (B) Group shares have special rights and privileges stated
herein. No special rights and privileges are granted for the (C) Group	herein. No special rights and privileges are granted for the (C) Group
shares.	shares.