COCA-COLA İÇECEK A.Ş.

Registration Form • Aug 9, 2024

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

OLD VERSION	NEW VERSION
Share Capital: Article 6:	Share Capital Article 6:
The Company's share capital is TL 254,370,782.	The Company has adopted the registered capital system in accordance with the provisions of Law No. 6362 and the
This capital is divided into 25,437,078,200 shares, each with a nominal value of 1Kr. These shares are divided into (A), (B) and (C) Group shares.	registered capital system was adopted with the permission of the Capital Markets Board dated …./…./… and numbered …
Group (A) and (B) shares are registered shares, Group (C) shares are	The registered capital ceiling of the Company is TL 6,000,000,000.
bearer shares.	The authorized capital ceiling granted by the Capital Markets Board is valid for 5 years between 2024 and 2028. At the end of
TL 254,370,782, which constitutes the capital of the Company, has been fully paid free of collusion.	2029, even if the permitted registered capital ceiling has not been reached, it is obligatory to obtain authorization from the general assembly for a new period not exceeding 5 years by obtaining
In capital increases, Group (A) shares in proportion to Group (A) shares, Group (B) shares in proportion to Group (B) shares, and Group (C) shares in proportion to Group (C) shares will be issued to represent the increased capital.	permission from the Capital Markets Board for the permitted ceiling or a new ceiling amount. If the said authorization is not obtained, no capital increase can be made with the decision of the board of directors.
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 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 be (C) Group bearer shares and will be offered to the public at the	The issued capital of the Company is TL 254,370,782.
	This capital is divided into 25,437,078,200 shares, each with a nominal value of 1Kr. These shares are divided into (A), (B) and (C) Group shares.
market price, not below the nominal value, in accordance with the communiqués of the Capital Markets Board.	Group (A) and (B) shares are registered shares, Group (C) shares are bearer shares.
The shares representing the capital are monitored in dematerialized form at the Central Securities Depository within the framework of dematerialization principles.	TL 254,370,782, which constitutes the capital of the Company, has been fully paid free of collusion.
	In capital increases, Group (A) shares in proportion to Group (A) shares, Group (B) shares in proportion to Group (B) shares, and Group (C) shares in proportion to Group (C) shares will be issued to represent the increased capital.
	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 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 be Group (C) bearer shares and will be offered to the public in accordance with the communiqués of the Capital Markets Board at the market price, not below the nominal value.
	Shares representing the capital are monitored in dematerialized form within the framework of dematerialization principles.
	The capital of the Company may be increased or decreased, if necessary, in accordance with the provisions of the Turkish Commercial Code and Capital Market Legislation.
Types of Shares and Share Allocation Article 7:	Types of Shares and Share Allocation 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, 51.114.298,6310-TL B Group registered shares, 123.256.483,3690-TL C Group bearer shares.	880.000.000,0000 TL A Group registered shares, 562.257.284,9410 TL B Group registered shares, 1.355.821.317,0590 TL C Group bearer shares.
(A) and (B) Group shares have special rights and privileges stated herein. No special rights and privileges are granted for the (C) Group shares.	(A) and (B) Group shares have special rights and privileges stated herein. No special rights and privileges are granted for the (C) Group shares.