Summary Info	Regarding 2023 Annual General Assembly Meeting Results
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	25.03.2024
General Assembly Date	17.04.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	16.04.2024
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771

Agenda Items

1 - Opening of the meeting and establishment of the Board of the Assembly,

2 - Reading out and discussion of the annual report of the Board of Directors for the year 2023,

3 - Reading out the report of the Independent Audit Company for the fiscal year 2023,

4 - Reading out, discussion and approval of the Financial Statements for the fiscal year 2023 prepared in accordance with the regulations of CMB,

5 - Approval of the Board Members who were elected in 2023,

6 - Acquittal of the members of the Board of Directors separately regarding their actions in 2023,

7 - Approval, revision or rejection of the proposal of the Board of Directors on distribution of profits,

8 - Appointment of the Board of Directors, determination of their term of office and fees

9 - Selection of the independent audit company for the audit of the financial statements and reports for the year 2024 in accordance with the Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362,

10 - Informing the shareholders on the donations made by the Company in 2023 in accordance with the regulations laid down by the Capital Markets Board,

11 - According to the regulations laid down by the Capital Markets Board, informing the shareholders on any income and benefits obtained by the Company by granting collaterals, pledges and mortgages in favor of third persons,

12 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of Corporate Governance Principles of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board,

13 - Authorization of the members of the Board of Directors about the transactions and operations in the context of the Articles 395 and 396 of the Turkish Commercial Code,

14 - Petitions and requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Vekaletname.pdf - Other Invitation Document
Appendix: 3	Annual General Assembly Meeting Information Document.pdf - General Assembly Informing Document
Appendix: 4	Proxy.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

The Annual Ordinary General Assembly of Anadolu Efes was held on April 17 th , 2024 (today) at 11:00 at the address "Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul" with the previously announced agenda. The minutes of the meeting are available at our website at www.anadoluefes.com. At the Annual Ordinary General Assembly Meeting of our Company; Annual Reports of the Board of Directors and the Independent Audit Company as well as the Consolidated Financial Statements for calendar year 2023 have been discussed and approved. The shareholders were informed regarding the donations made by the Company and on any income and benefits obtained by granting collaterals, pledges and mortgages in favor of third persons in 2023. To replace the released directors, the selection of TUNCAY ÖZİLHAN, KAMİLHAN SÜLEYMAN YAZICI, JASON WARNER, TUĞBAN İZZET AKSOY, RASİH ENGİN AKÇAKOCA, HURŞİT ZORLU, BELİZ CHAPPUIE, İLHAMİ KOÇ (independent member), DİDEM GORDON (independent member), BEKİR AĞIRDIR (independent member) and LALE DEVELİOĞLU (independent member) as Directors of the Board for one year term has been approved. The selection of the PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the external audit company for the audit of the financial statements and reports for the year 2024 was approved. It has been decided to distribute a cash dividend of gross 2,35 TL (net 2,1150 TL) per each share with 1 TL nominal value amounting to a total of 1,391,447,368.05 TL realizing a 235% gross dividend distribution, calculated for the period January-December 2023 to be paid starting from May 28 th , 2024.

Decisions Regarding Corporate Actions

Dividend Payment Discussed

General Assembly Result Documents

Appendix: 1	Tutanak-2023.pdf - Minute
Appendix: 2	Hazirun Cetveli-2023.pdf - List of Attendants

Additional Explanations

The Annual Ordinary General Assembly of Anadolu Efes was held on April 17th, 2024 (today) at 11:00 at the address "Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 Ümraniye / İstanbul" with the previously announced agenda.The minutes of the meeting is available at our website at www.anadoluefes.com.