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COCA-COLA İÇECEK A.Ş.

Registration Form May 9, 2024

5900_rns_2024-05-09_d987ed97-02d2-4a23-9626-9c5f01e61b9f.pdf

Registration Form

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ANNEX 2 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.
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.
Group (A) and (B) shares are registered shares, Group (C)
shares are bearer shares.
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 (C) Group bearer shares
and will be offered to the public at the market price, not below the
nominal value, in accordance with the communiqués of the
The Company has adopted the registered capital system in
accordance with the provisions of Law No. 6362 and the
registered capital system was adopted with the permission
of the Capital Markets Board dated …./…./… and numbered

The registered capital ceiling of the Company is TL
6,000,000,000.
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 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 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.
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.
Capital Markets Board.
The shares representing the capital are monitored in
dematerialized form at the Central Securities Depository within
the framework of dematerialization principles.
Group (A) and (B) shares are registered shares, Group (C) shares
are bearer shares.
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.

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