COCA-COLA İÇECEK A.Ş.

Share Issue/Capital Change • Jul 4, 2024

Summary Info	Board Resolutions Regarding Capital Increase via Bonus Issue
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.07.2024
Authorized Capital (TL)	6.000.000.000
Paid-in Capital (TL)	254.370.782
Target Capital (TL)	2.798.078.602

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TRECOLA00029	80.000.000	800.000.000,000	1000,00000			A Grubu	A Grubu, İşlem Görmüyor, TRECOLA00029	Registered
B Grubu, İşlem Görmüyor, TRECOLA00037	51.114.298,631	511.142.986,310	1000,00000			B Grubu	B Grubu, İşlem Görmüyor, TRECOLA00037	Registered
C Grubu, CCOLA, TRECOLA00011	123.256.483,369	1.232.564.833,690	1000,00000			C Grubu	C Grubu, CCOLA, TRECOLA00011	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	254.370.782	2.543.707.820,000	1000,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	2.543.707.820

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6,7
Capital Market Board Application Date Regarding Articles of Association	04.07.2024
Capital Market Board Application Date	04.07.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

On 04.07.2024, our Company's Board of Directors has resolved the following;

1. To increase the paid-in (issued) capital of our Company from TL 254,370,782,- to TL 2,798,078,602,- by increasing the capital of our Company by TL 2,543,707,820,- via bonus issue at the rate of 1000% (10 new shares for each 1 share) to a total of TL 2,543,707,820,- within the Registered Capital Ceiling of TL 6,000,000,000,- in accordance with Article 6 of our Articles of Association, which is to be fully covered from internal Resources

2. A total of 254,370,782,000 shares with a nominal value of TL 2,543,707,820.- to be issued at 1 Kurus each as bonus shares. These shares, in proportion to their existing shares in the Company capital to be distributed to the shareholders:

a) 80.000.000.000 registered (A) group shares with a nominal value of TL 800.000.000,00,

b) 51,114,298,631 registered (B) group shares with a nominal value of TL 511,142,986.31 and

c) 123,256,483,369 bearer (C) group shares with a nominal value of TL 1,232,564,833.69,

3. TL 2,543,707,820.-, which is the amount of capital increase to be made by our Company, to be fully covered from the "Capital Adjustment Differences" account in our TAS/IFRS records and Statement of Financial Position (Balance Sheet) dated 31.12.2023, and to be covered from the "Capital Adjustment Positive Differences" account in our Company's 31.12.2023 local records.

With a second decision taken unanimously at the Board of Directors meeting of our Company dated 04.07.2024, our Board of Directors has decided to amend Article 6 titled "Capital" and Article 7 titled "Types of Shares and Distribution of Shares" of our Company's Articles of Association as attached and an application has been made to the Capital Markets Board for the approval of this amendment text of the Articles of Association and the approval of the bonus issue.

Supplementary Documents

Appendix: 1	EK-1_Tadil Metinleri.pdf
Appendix: 2	ANNEX-1_Amendments.pdf