Coca Cola Icecek : General Assembly Invitation

FOR GENERAL RELEASE TO THE PUBLIC

March 30, 2021

Ordinary General Assembly

Our Company's Board of Directors resolved that, Our Company's Shareholders be invited to the 2020 Ordinary General Assembly meeting to be held on 29 April 2021 at 11:00 at Dudullu OSB Mah. Deniz Feneri Sk. No: 4 Ümraniye 34776 Istanbul to discuss the agenda items specified in the appendix and to apply to the Ministry of Trade of the Republic of Turkey to invite the superintendent and to execute other necessary legal procedures.

Company Profile

CCI is a multinational beverage company which operates in Turkey, Pakistan, Kazakhstan, Azerbaijan, Kyrgyzstan, Turkmenistan, Jordan, Iraq, Syria and Tajikistan. As one of the key bottlers of the Coca-Cola system, CCI produces, distributes and sells sparkling and still beverages of The Coca-Cola Company.

CCI employs close to 8500 people and has a total of 26 plants in 10 countries, offering a wide range of beverages to a consumer base of 400 million people. In addition to sparkling beverages, the product portfolio includes juices, waters, sports and energy drinks, teas and iced teas.

CCI's shares are traded on the Istanbul Stock Exchange (BIST) under the symbol "CCOLA.IS", and Eurobond is traded in the Irish Stock Exchange, under the symbol "CCOLAT.

Contacts

Andriy Avramenko	Mrs. Çiçek Uşaklıgil Özgüneş
Chief Financial Officer	Investor Relations and Treasury Director
Tel: [phone]	Tel: [phone]
[e-mail]	[e-mail]
Doruk Sazer, CFA
Investor relations Manager
Tel: [phone]
[e-mail]

PUBLIC

Appendix 1:

COCA-COLA İÇECEK ANONİM ŞİRKETİ

ORDINARY GENERAL SHAREHOLDERS MEETING DATED APRIL 29, 2021

AGENDA

1. Opening of the meeting, election of the Chairmanship Council;

2. Reading and discussion of the Integrated Annual Report prepared by the Board of Directors,

3. Reading of the Independent Audit Report,

1. Reading, discussion and approval of our Company's Financial Statements for the year 2020 prepared in accordance with the Capital Markets legislation,

5. Release of each and every member of the Board of Directors from liability with regards to the 2020 activities of the Company,

1. Approval of the Board of Directors' proposal on distribution of profits,
2. Approval of the changes made in the Board of Directors during the year in accordance with Article 363 of the Turkish Commercial Code,
3. Appointment of the Board of Directors and determination of their term of office and fees,
4. Provided that the necessary permissions have been obtained from the Capital Markets Board and T.C. Ministry of Trade, discussion and approval of the Company Articles of Association numbered 8.2 and titled "Board of Directors Meetings" on the amendment proposal as in the Appendix-3,
5. Approval of the appointment of the Independent Audit Firm, selected by the Board of Directors, in accordance with Turkish Commercial Code and Capital Markets
   Board's regulations,
6. Informing the General Assembly on the donations made by the Company in 2020, in accordance with the Capital Markets Board's regulations,
7. Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favour of third parties for the year 2020 and the income or benefit obtained by the Company, in accordance with the Capital
   Markets Board's regulations,
8. Informing the General Assembly, on the transactions, if any, within the context of Article 1.3.6. of Annex-I of the Corporate Governance Communique (II-17.1.) of the of the Capital Markets Board,

14. Granting authority to Members of the Board of Directors according to Articles 395 and 396 of Turkish Commercial Code,

15. Closing.

PUBLIC

Appendix 2:

PROXY FORM FOR THE ORDINARY GENERAL ASSEMBLY MEETING

COCA-COLA İÇECEK AŞ

To the Chair of the General Assembly of Shareholders,

I hereby appoint ___________________________________ as my proxy authorized to represent me,

to vote and make proposals in line with the views I express herein below and sign the required papers at the Ordinary General Assembly of Coca-Cola İçecek A.Ş. that will convene on April 29, 2021, at 11:00 at the address of, Dudullu OSB Mah., Deniz Feneri Sk. No:4 Ümraniye 34776 İstanbul.

The Attorney's(*):

Name Surname/ Trade Name:

TR ID Number/ Tax ID Number, Trade Register and Number and MERSIS (Central Registration System) Number:

(*) Foreign attorneys should submit the equivalent information mentioned above.

A) SCOPE OF REPRESENTATIVE POWER

The scope of representative power should be defined after choosing one of the options (a), (b) or (c) in the following sections 1 and 2.

1. About the agenda items of General Assembly:

1. The attorney is authorized to vote according to his/her opinion.
2. The attorney is authorized to vote in line with the proposals of the partnership management.
3. The attorney is authorized to vote in accordance with the following instructions stated in the table.

Instructions:

In the event that the shareholder chooses option (c), the shareholder should mark "Accept" or "Reject" box and if the shareholder marks the "Reject" box, then he/she should write the dissenting opinion to be noted down in the minutes of the general assembly.

Agenda Items

Accept Reject Dissenting Opinion

1.Opening of the meeting, election of the Chairmanship Council

2.Reading and discussion of the Integrated Annual Report prepared by the Board of Directors

3.Reading of the Independent Audit Report

4.Reading, discussion and approval of our Company's Financial Statements for the year 2020 prepared in accordance with the Capital Markets legislation

5.Release of each and every member of the Board of Directors from liability with regards to the 2020 activities of the Company

6.Approval of the Board of Directors' proposal on distribution of profits

7.Approval of the changes made in the Board of Directors during the year in accordance with Article 363 of the Turkish Commercial Code

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

9.Provided that the necessary permissions have been obtained from the Capital Markets Board and T.C. Ministry of Trade, discussion and approval of the Company Articles of Association numbered 8.2 and titled "Board of Directors Meetings" on the amendment proposal as in the ANNEX-1

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10.Approval of the appointment of the Independent Audit Firm, selected by the Board of Directors, in accordance with Turkish Commercial Code and Capital Markets Board's regulations

11.Informing the General Assembly on the donations made by the Company in 2020, in accordance with the Capital Markets Board's regulations

12.Informing the General Assembly on any guarantees, pledges, mortgages and surety issued by the Company in favour of third parties for the year 2020 and the income or benefit obtained by the Company, in accordance with the Capital Markets Board's regulations

13.Informing the General Assembly, on the transactions, if any, within the context of Article

1.3.6. of Annex-I of the Corporate Governance Communique (II-17.1.) of the of the Capital Markets Board

14.Granting authority to Members of the Board of Directors according to Articles 395 and 396 of Turkish Commercial Code

15.Closing

No voting on the informative items. If the minority has another draft resolution, necessary arrangements should be made to enable them vote by proxy.

2. Special instruction related to other issues that may come up during General Assembly meeting and rights of minority:

a) The attorney is authorized to vote according to his/her opinion. b) The attorney is not authorized to vote in these matters.

c) The attorney is authorized to vote for agenda items in accordance with the following instructions: SPECIAL INSTRUCTIONS: The special instructions (if there is any) to be given by the shareholder to the attorney are stated herein.

1. The shareholder specifies the shares to be represented by the attorney by choosing one of the following.
   1. I hereby confirm that the attorney represents the shares specified in detail as follows: a) Order and Serial(*)
   b) Number / Group (**)
   c) Amount-Nominal Value
   d) Share with voting power or not e) Bearer-Registered(*)
   f) Ratio of the total shares/voting rights of the shareholder
   *Such information is not required for the shares which are followed up electronically.
   **For the shares which are followed up electronically, information related to the group will be given instead of number.

2. I hereby confirm that the attorney represents all my shares on the list, prepared by MKK (Central Registry Agency) the day before the Meeting, concerning the shareholders who could attend the General Assembly Meeting.

NAME SURNAME OR TITLE OF THE SHAREHOLDER (*)

TR ID Number/ Tax ID Number, Trade Register and Number and MERSIS (Central Registration System) Number:

Address:

(*) Foreign attorneys should submit the equivalent information mentioned above. Signature

PUBLIC

Appendix 3:

COCA-COLA İÇECEK AŞ ARTICLES OF ASSOCIATION AMENDMENT PROPOSAL

OLD VERSION	NEW VERSION
8.2. Meetings of the Board of Directors	8.2. Meetings of the Board of Directors
	The Board of Directors shall convene as and when
The Board of Directors shall convene as and when	required by the business of the Company.
required by the business of the Company.
	The Chairman, the Vice-Chairman and each member
The Chairman, the Vice-Chairman and each member	of the Board of Directors shall have the right to call the
of the Board of Directors shall have the right to call the	Board of Directors for a meeting by sending invitation
Board of Directors for a meeting by sending invitation	at least 15 (fifteen) days prior to such meeting to all
at least 15 (fifteen) days prior to such meeting to all	other members of the Board of Directors and/or insert
other members of the Board of Directors and/or insert	items he/she wants to be discussed in the agenda of
items he/she wants to be discussed in the agenda of	such meetings.
such meetings.
	Meetings of the Board of Directors shall be held at the
Meetings of the Board of Directors shall be held at the	head office of the Company or at any other place in or
head office of the Company or at any other place in or	outside Turkey as the Board of Directors shall decide
outside Turkey as the Board of Directors shall decide	at an ordinary meeting and with an ordinary decision
at an ordinary meeting and with an ordinary decision	quorum.
quorum.
	The Board of Directors may take decisions without
The Board of Directors may take decisions without	holding a meeting pursuant to Article 390/4 of the
holding a meeting pursuant to Article 390/4 of the	Turkish Commercial Code. The meeting and decision
Turkish Commercial Code. The meeting and decision	quorums as provided in Article 8.3 below shall also
quorums as provided in Article 8.3 below shall also	apply to such decisions.
apply to such decisions.
	Those who are entitled to attend the Company's
	Board of Directors meeting may also attend these
	meetings electronically in accordance with Article
	1527 of the Turkish Commercial Code. The
	Company may establish an Electronic Meeting
	System that will allow right holders to attend and
	vote in these meetings electronically in accordance
	with the provisions of the Communiqué on Boards
	to be Held in Electronic Environment except for
	Company General Assemblies in Companies, as
	well as procuring services from systems
	established for this purpose. In the meetings to be
	held, it is ensured that the right holders can
	exercise their rights through the system
	established in accordance with this communique
	or the system from which support services will be
	procured.

PUBLIC