COCA-COLA İÇECEK A.Ş.

Regulatory Filings • May 9, 2024

Annex 1: COCA-COLA İÇECEK A.Ş. Amendments to the Articles of Association

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OLD VERSION	NEW VERSION
Scope and Objective	Scope and Objective
Article 3:	Article 3:
The purpose of the Company is to produce all kinds of carbonated	The purpose of the Company is to produce all kinds of carbonated
and still drinks, fruit and vegetable juices, mineral and drinking	and still drinks, fruit and vegetable juices, mineral and drinking
waters, natural mineral waters, natural spring waters, natural	waters, natural mineral waters, natural spring waters, natural
mineral carbonated drinks with fruit, flavored natural mineral	mineral carbonated drinks with fruit, flavored natural mineral
carbonated drinks, processed waters, all kinds of tea, herbal teas,	carbonated drinks, processed waters, all kinds of tea, herbal teas,
all kinds of coffee, cocoa, all kinds of coffee, Establishment and	all kinds of coffee, cocoa, all kinds of coffee, Establishment and
operation of facilities for the production, packaging and filling of all	operation of facilities for the production, packaging and filling of all
kinds of non-alcoholic beverages, including cocoa or chocolate	kinds of non-alcoholic beverages, including cocoa or chocolate
based beverages, buttermilk, yogurt drinks, milk and all kinds of	based beverages, buttermilk, yogurt drinks, milk and all kinds of
milk-based beverages, and their storage, sales and distribution	milk-based beverages, and their storage, sales and distribution
activities. In relation to its field of activity, the Company:	activities. In relation to its field of activity, the Company:
(i)	(i)
All kinds of carbonated and non-carbonated drinks,	All kinds of carbonated and non-carbonated drinks,
fruit and vegetable juices, mineral and drinking waters, natural	fruit and vegetable juices, mineral and drinking waters, natural
mineral waters, natural spring waters, natural mineral carbonated	mineral waters, natural spring waters, natural mineral carbonated
drinks with fruit, flavored natural mineral carbonated drinks,	drinks with fruit, flavored natural mineral carbonated drinks,
processed waters, all kinds of tea, herbal teas, all kinds of coffee,	processed waters, all kinds of tea, herbal teas, all kinds of coffee,
cocoa, all kinds of coffee, cocoa or chocolate-based drinks and	cocoa, all kinds of coffee, cocoa or chocolate-based drinks and
buttermilk, yogurt drinks, establish, operate or have operated,	buttermilk, yogurt drinks, establish, operate or have operated,
lease or have leased or have leased the facilities required for the	lease or have leased or have leased the facilities required for the
production, storage, sale and distribution of all kinds of non	production, storage, sale and distribution of all kinds of non
alcoholic beverages, including but not limited to milk and all kinds	alcoholic beverages, including but not limited to milk and all kinds
of milk-based beverages, and for the production, storage, sale	of milk-based beverages, and for the production, storage, sale
and distribution of all kinds of non-alcoholic beverages in all	and distribution of all kinds of non-alcoholic beverages in all
forms, in various containers or packages, including but not limited	forms, in various containers or packages, including but not limited
to cans and bottles may obtain exploration and operation licenses	to cans and bottles may obtain exploration and operation licenses
for all kinds of mineral and drinking waters, natural mineral waters	for all kinds of mineral and drinking waters, natural mineral waters
and natural spring waters, establish the necessary facilities and	and natural spring waters, establish the necessary facilities and
carry out all activities; may produce, sell, import and export pet	carry out all activities; may produce, sell, import and export pet
bottles, glass bottles, recyclable pet bottles, pet bottle preforms,	bottles, glass bottles, recyclable pet bottles, pet bottle preforms,
all kinds of plastic, pet, aluminum, metal and glass beverage	all kinds of plastic, pet, aluminum, metal and glass beverage
packaging and all kinds of bottles including plastic and glass	packaging and all kinds of bottles including plastic and glass
carboys and all kinds of packaging materials in paper, glass,	carboys and all kinds of packaging materials in paper, glass,
metal, plastic and other types;	metal, plastic and other types;
(ii) It may engage in all kinds of import, export, construction and production, representation, agency, transportation, distribution, marketing, trading of products and services on the internet and other commercial activities;	(ii) It may engage in all kinds of import, export, construction and production, representation, agency, transportation, distribution, marketing, trading of products and services on the internet and other commercial activities;
(iii) In accordance with the Capital Markets legislation, the Company may acquire, sell, lease, rent out all kinds of movable and immovable properties; may carry out subdivision and unification transactions, may make real estate sales promises, may establish usufruct rights and easement rights or accept these rights, may establish condominium ownership, may abandon and donate the pieces of land that fall on green areas and roads for public benefit, may transfer and relinquish the acquired real estates and the facilities on them; Provided that the necessary disclosures stipulated by the Capital Markets Board within the scope of special cases in order to enlighten the investors as required by the Company's business, in favor of its own legal entity and its subsidiaries included in its financial statements within the scope of full consolidation on real estates owned by the Company or third parties and for the purpose of carrying out its ordinary commercial activities, The Company may establish all kinds of real or personal rights, primarily mortgages and pledges, in favor of other third parties, may take mortgages and pledges in its own favor in order to secure its receivables, and may establish other real or personal rights and may release them. The regulations made by the Capital Markets Board shall be complied with in the first place for the Company to provide guarantees, warranties, sureties in favor of third parties or to establish pledge rights including mortgages.	(iii) In accordance with the Capital Markets legislation, the Company may acquire, sell, lease, rent out all kinds of movable and immovable properties; may carry out subdivision and unification transactions, may make real estate sales promises, may establish usufruct rights and easement rights or accept these rights, may establish condominium ownership, may abandon and donate the pieces of land that fall on green areas and roads for public benefit, may transfer and relinquish the acquired real estates and the facilities on them; Provided that the necessary disclosures stipulated by the Capital Markets Board within the scope of special cases in order to enlighten the investors as required by the Company's business, in favor of its own legal entity and its subsidiaries included in its financial statements within the scope of full consolidation on real estates owned by the Company or third parties and for the purpose of carrying out its ordinary commercial activities, The Company may establish all kinds of real or personal rights, primarily mortgages and pledges, in favor of other third parties, may take mortgages and pledges in its own favor in order to secure its receivables, and may establish other real or personal rights and may release them. The regulations made by the Capital Markets Board shall be complied with in the first place for the Company to provide guarantees, warranties, sureties in favor of third parties or to establish pledge rights including mortgages.

Annex 1: COCA-COLA İÇECEK A.Ş. Amendments to the Articles of Association

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OLD VERSION (Continued)	NEW VERSION (Continued)
(iv)	(iv)
The Company may enter into long, medium and short	The Company may enter into long, medium and short
term loan agreements with domestic and foreign organizations,	term loan agreements with domestic and foreign organizations,
institutions and banks and may obtain loans for the activities	institutions and banks and may obtain loans for the activities
falling within the scope of the Company's field of activity, provided	falling within the scope of the Company's field of activity, provided
that such agreements are not in the nature of intermediary	that such agreements are not in the nature of intermediary
activities; Issue, purchase, sell, pledge and collateralize share	activities; Issue, purchase, sell, pledge and collateralize share
certificates, bonds, debt securities and other securities, financial	certificates, bonds, debt securities and other securities, financial
derivative instruments, structured instruments and/or other capital	derivative instruments, structured instruments and/or other capital
market instruments in accordance with the provisions of the	market instruments in accordance with the provisions of the
Turkish Commercial Code, the Capital Markets Law and the	Turkish Commercial Code, the Capital Markets Law and the
relevant legislation, provided that they do not constitute	relevant legislation, provided that they do not constitute
investment services and activities;	investment services and activities;
(v)	(v)
It may enter into dealership, agency, subcontracting,	It may enter into dealership, agency, subcontracting,
brokerage, distributorship and representation agreements and	brokerage, distributorship and representation agreements and
enter into commitments;	enter into commitments;
(vi)	(vi)
It may acquire, use, sell, transfer, lease all kinds of	It may acquire, use, sell, transfer, lease all kinds of
intellectual rights, inventions, licenses, concessions, trademarks,	intellectual rights, inventions, licenses, concessions, trademarks,
models,	models,
know-how,	know-how,
trade	trade
names,	names,
copyrights,	copyrights,
special	special
manufacturing and production methods and similar intangible	manufacturing and production methods and similar intangible
rights, or acquire rights to use these rights from third parties; it	rights, or acquire rights to use these rights from third parties; it
may develop computer software and programs, and may perform	may develop computer software and programs, and may perform
their software, development, use, exploitation, use, sale, lease,	their software, development, use, exploitation, use, sale, lease,
transfer and licensing;	transfer and licensing;
(vii) Without prejudice to Article 21/1 of the Capital Markets Law, the Company may participate in other domestic and foreign enterprises and companies engaged in or assisting in the achievement of the foregoing, establish new companies and subsidiaries of any kind, take over existing companies, join or become a member of professional organizations, provided that it obtains the necessary permits required by all applicable legislation obligations;	(vii) Without prejudice to Article 21/1 of the Capital Markets Law, the Company may participate in other domestic and foreign enterprises and companies engaged in or assisting in the achievement of the foregoing, establish new companies and subsidiaries of any kind, take over existing companies, join or become a member of professional organizations, provided that it obtains the necessary permits required by all applicable legislation obligations;
(viii)	(viii)
The Company may establish foundations for social	The Company may establish foundations for social
purposes in a manner and to the extent that will not prevent the	purposes in a manner and to the extent that will not prevent the
realization of its field of activity and within the framework of the	realization of its field of activity and within the framework of the
Capital Markets legislation; and may allocate shares from the	Capital Markets legislation; and may allocate shares from the
profit to these foundations and other foundations for social	profit to these foundations and other foundations for social
purposes, provided that they do not exceed the 5% of the	purposes, provided that they do not exceed the 5% of the
corporate income calculated in accordance with the tax laws for	corporate income calculated in accordance with the tax laws for
that year, which is allowed to be deducted from the Corporate Tax	that year, which is allowed to be deducted from the Corporate Tax
base. It is essential that the donations made are added to the	base. It is essential that the donations made are added to the
distributable profit base, that the donations made during the year	distributable profit base, that the donations made during the year
are presented to the shareholders at the General Assembly, that	are presented to the shareholders at the General Assembly, that
the donations do not contradict the regulations on disguised profit	the donations do not contradict the regulations on disguised profit
transfer regulated by the Capital Markets Law, that the necessary	transfer regulated by the Capital Markets Law, that the necessary
material event disclosures are made and that the donations made	material event disclosures are made and that the donations made
during the year are realized in a way that does not hinder the	during the year are realized in a way that does not hinder the
purpose and subject of the company. In addition, in accordance	purpose and subject of the company. In addition, in accordance
with Article 522 of the Turkish Commercial Code, the Company	with Article 522 of the Turkish Commercial Code, the Company
may establish charitable organizations for the Company's	may establish charitable organizations for the Company's
executives, employees and workers, or set aside reserves for	executives, employees and workers, or set aside reserves for
their maintenance.	their maintenance.

Annex 1: COCA-COLA İÇECEK A.Ş. Amendments to the Articles of Association

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OLD VERSION (Continued)	NEW VERSION (Continued)
(ix) The Company may engage in the production and trade of natural food ingredients based on fruits and vegetables (including but not limited to fruit juice concentrates and purees, vegetable extracts and concentrates, colorants and preservatives), agro-industrial investments, production and trade of processed and packaged agricultural products (processed fruit, vegetable products and preserves) worldwide for the purpose of realizing its purpose and subject matter;	(ix) The Company may engage in the production and trade of natural food ingredients based on fruits and vegetables (including but not limited to fruit juice concentrates and purees, vegetable extracts and concentrates, colorants and preservatives), agro-industrial investments, production and trade of processed and packaged agricultural products (processed fruit, vegetable products and preserves) worldwide for the purpose of realizing its purpose and subject matter;
(x) Establishment, commissioning, leasing of solar or wind electric energy production facilities in order to provide the electrical energy needed in production activities, construction, commissioning, taking over, taking over, leasing, leasing of all kinds of facilities and infrastructure for the production of electrical energy, sale of the produced electrical energy and / or capacity to customers, With or without the necessary license from the Energy Market Regulatory Board, it may operate in the fields of establishing electricity generation facilities with all kinds of renewable energy resources, especially solar and/or wind energy, for the conversion of renewable energy resources into electrical energy in production facilities, production of electrical energy, distribution and sale of the produced electrical energy in the manner and to the extent permitted by the legislation;	(x) Establishment, commissioning, leasing of solar or wind electric energy production facilities in order to provide the electrical energy needed in production activities, construction, commissioning, taking over, taking over, leasing, leasing of all kinds of facilities and infrastructure for the production of electrical energy, sale of the produced electrical energy and / or capacity to customers, With or without the necessary license from the Energy Market Regulatory Board, it may operate in the fields of establishing electricity generation facilities with all kinds of renewable energy resources, especially solar and/or wind energy, for the conversion of renewable energy resources into electrical energy in production facilities, production of electrical energy, distribution and sale of the produced electrical energy in the manner and to the extent permitted by the legislation;
(xi) Wholesale and retail trading of beverages and all kinds of other beverages and food products, electronics, textiles, accessories, personal hygiene and consumer products, creating online marketplaces with different categories for the sale of all kinds of goods and services, publishing, building, operating websites over the internet and establishing infrastructure for these services, developing software in the field of information technologies and granting license rights to third parties, providing software and hardware support and consultancy services, including all kinds of computer systems, systems, databases, networks, websites, etc. The Company may engage in commercial activities for the purposes of providing software and hardware support and consultancy services, including the coding of software and customer-specific software;	(xi) Wholesale and retail trading of beverages and all kinds of other beverages and food products, electronics, textiles, accessories, personal hygiene and consumer products, creating online marketplaces with different categories for the sale of all kinds of goods and services, publishing, building, operating websites over the internet and establishing infrastructure for these services, developing software in the field of information technologies and granting license rights to third parties, providing software and hardware support and consultancy services, including all kinds of computer systems, systems, databases, networks, websites, etc. The Company may engage in commercial activities for the purposes of providing software and hardware support and consultancy services, including the coding of software and customer-specific software; (xii) The Company may engage in information technologies and software programs, and may also provide all kinds of
In such cases requiring amendments to the Articles of Association in order for the Company to engage in other activities not mentioned above but deemed necessary or beneficial directly or indirectly to its field of activity, such amendments shall be submitted to the approval of the General Assembly upon the decision of the Board of Directors after obtaining the necessary legal and administrative permissions.	management support services to its subsidiaries or affiliates, In such cases requiring amendments to the Articles of Association in order for the Company to engage in other activities not mentioned above but deemed necessary or beneficial directly or indirectly to its field of activity, such amendments shall be submitted to the approval of the General Assembly upon the decision of the Board of Directors after obtaining the necessary legal and administrative permissions.