ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Head Office Address

Fatih Sultan Mehmet Mahallesi Balkan Caddesi No:58/24 Buyaka E Blok Ümraniye-İstanbul Türkiye Tel: +90(216) 586 80 00 Fax:+90(216) 389 58 63

Communication Address, Phone and Fax

Address Phone Fax
Fatih Sultan Mehmet Mah. Balkan Cad. No:58 Buyaka E Blok Tepeüstü Ümraniye 34771 İstanbul- TÜRKİYE +90(216) 586 80 00 +90(216) 488 12 89

Production Facilities Address

İZMİR BİRA FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş Kemalpaşa Cad.No.47-51 Işıkkent - Bornova/İZMİR Tel. 0232.397 45 00 - Faks: 0 232.436 37 31 ADANA BİRA FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Güzelevler Mah. Girne Bulvarı No. 284/A Yüreğir /ADANA Tel. 0322.355 12 00 - Faks: 0322.346 13 67 ANKARA BİRA FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Fatih Mahallesi Turgut Özal Bulvarı No: 48 06980 Kazan Ankara Tel. 0312.814 50 00 - Faks: 0312.814 50 23 ÇUMRA MALT FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Minarealtı Mah. Çumra Malt Tesisleri Küme Evleri No. 1 İçeri Çumra Kasabası Çumra/KONYA Tel. 0332.458 26 50 - Faks: 0332.458 26 63 AFYON MALT FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Sakarya Mah.Ankara Caddesi No.2 Susuz AFYONKARAHİSAR Tel. 0272.223 11 71 - Faks: 0272. 223 11 76

E-mail Adress

ir@anadoluefes.com

Web-site

www.anadoluefes.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Gökçe Yanaşmayan Anadolu Efes CFO 01/07/2021 0 216 586 8000 gokce.yanasmayan@anadoluefes.com
Aslı Kılıç Demirel Investor Relations and Risk Management Director & Corporate Governance Committee Member 14/02/2011 0 216 586 8072 asli.kilic@anadoluefes.com Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı 206237 / 701313
Nihal Tokluoğlu Investor Relations and Risk Management Supervisor 01/08/2023 0 216 586 8009 nihal.tokluoglu@anadoluefes.com

Scope of Activities of Company

Bira ve malt üretimi ve satışı

Duration of Company

Süresiz

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

MANUFACTURING / FOOD, BEVERAGE AND TOBACCO

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR / OUTRIGHT PURCHASES AND SALES MARKET-(FOR QUALIFIED INVESTORS)

BIST Indices that the Company is Included

BIST 100 / BIST ALL SHARES / BIST DIVIDEND 25 / BIST STARS / BIST SUSTAINABILITY / BIST FOOD, BEVERAGE / BIST DIVIDEND / BIST 100-30 / BIST 500 / BIST INDUSTRIALS / BIST ISTANBUL / BIST CORPORATE GOVERNANCE

Current List of Other Exchanges or Organized Markets where
the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument Initial Date of Listing/Trading Country of the Market/Stock Exchange Name of the Market/Stock Exchange Relevant sub-market of the Market or Stock Exchange
Stock 28/07/2000 Türkiye BIST National
Eurobond 29/06/2021 Ireland Irish Stock Exchange -
Bond 10/10/2023 Türkiye BIST Debt Securities Outright Purchases and Sales Market
T-Bill 28/02/2024 Türkiye BIST Debt Securities Outright Purchases and Sales Market

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument Issue Ceiling Monetary Unit Domestic/Foreign Beginning Date of Issue Ceiling Ending Date of Issue Ceiling Type of Sale Fund User
Eurobond 1000000000,00 USD Foreign 20/05/2021 20/05/2022 Oversea
Tahvil 2000000000,00 TRY Domestic 28/09/2023 28/09/2024 Sale To Qualified Investor
Finansman Bonosu 1000000000,00 TRY Domestic 28/09/2023 28/09/2024 Sale To Qualified Investor

Registry Office

İSTANBUL

Registration Date

02/02/1966

Registration Number

91324-36346

Tax Number

3410029605

Tax Office

İSTANBUL - Büyük Mükellefler Vergi Dairesi Başkanlığı

Board Members

Name-Surname Real Person Acting on Behalf of Legal Person Member Gender Title Profession The First Election Date To Board Whether Executive Director or Not Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not Share in Capital (%) The Share Group that the Board Member Representing Independent Board Member or not Link To PDP Notification That Includes The Independency Declaration Whether the Independent Director Considered By The Nomination Committee Whether She/He is the Director Who Ceased to Satisfy The Independence or Not Committees Charged and Task
TUNCAY ÖZİLHAN Male Chairman of the Board Economist 26/06/2000 Non-Executive Board Member or Chairman in Anadolu Group Companies Yes 5.61 Dependent Member Not Considered No
KAMİLHAN SÜLEYMAN YAZICI Male Deputy Chairman of the Board Business and administration professionals 27/04/2017 Non-Executive Market Development Director Board Member in Anadolu Group Companies Yes Dependent Member Not Considered No
JASON GERARD WARNER Male Member of the Board Business and administration professionals 30/04/2019 Non-Executive AB InBev Europe Zone President Yes Dependent Member Not Considered No Corporate Governance Committee Member
TUĞBAN İZZET AKSOY Male Member of the Board Business and administration professionals 18/04/2023 Non-Executive Board Member in Anadolu Group Companies Yes Dependent Member Not Considered No Early Detection of Risk Committee Member
RASİH ENGİN AKÇAKOCA Male Member of the Board Business and administration professionals 28/04/2020 Non-Executive Board Member in Anadolu Group Companies Yes Dependent Member Not Considered No Corporate Governance Committee Member
AGAH UĞUR Male Member of the Board Business and administration professionals 25/05/2021 Non-Executive Board Member in Anadolu Group Companies Chairman of the Board of Directory in Boğaziçi Ventures, Vice Chairman of the Board of Directory in Doğan Holding, Board Member in Pegasus Havayolları, Alcatel Lucent Teletaş Telekomünikasyon, Gözde Girişim, TÜSİAD High Advisory Board Directory Council Member Board of Trustee in Sabancı Üniversitesi Advisory Committee Member in Columbia University Istanbul Global Center Vice Chairman of the Board of Directory in Saha Derneği Yes Dependent Member Not Considered No Early Detection of Risk Committee Member
AHMET BOYACIOĞLU Male Member of the Board Business and administration professionals 14/04/2016 Non-Executive Board Member in Anadolu Group Companies Yes Dependent Member Not Considered No
BARIŞ TAN Male Member of the Board Academician 16/04/2018 Non-Executive Acedemist in Koç University Advisory Committee Member in Kyoto University Graduate School of Management, International Advisory Committee Member in E.M. Lyon and Nottingham Business School President of the senate in ISM University of Management and Economics Yes Independent Member https://www.kap.org.tr/tr/Bildirim/1009344 Considered No Early Detection of Risk Committee Chairman and Audit Committee Member
UĞUR BAYAR Male Member of the Board Mathematician / Statistician / Actuary 16/04/2018 Non-Executive Board Member in Anadolu Group Companies Chairman of the Board of Directory in WWF Türkiye (Doğal Hayatı Koruma Vakfı), Board Member in Tekfen Teknoloji Yatırım ve Tic. A.Ş., SAMUMED Biyoteknoloji Company Yes Independent Member https://www.kap.org.tr/tr/Bildirim/1009344 Considered No Corporate Governance Committee Chairman and Audit Committee Chairman
LALE DEVELİOĞLU Female Member of the Board Industrial Engineer 20/11/2020 Non-Executive Board Member in Yönetim Kurulunda Kadın Derneği, Aksa Akrilik, Nobel İlaç No Independent Member https://www.kap.org.tr/tr/Bildirim/1009344 Considered No Corporate Governance Committee Member
BEKİR AĞIRDIR Male Member of the Board Business and administration professionals 02/08/2023 Non-Executive Member of the Board of Directors at KONDA Araştırma ve Danışmanlık Limited Şirketi, the Vice Chairman of the Board of Directors at Zorlu Enerji, Member of the Board of Directors at Vestel Beyaz Eşya Sanayi ve Ticaret A.Ş. and Vestel Elektronik Sanayi ve Ticaret A.Ş., Vice Chairman of the Board of the Turkish Economic and Social Studies Foundation (TESEV), the Founding Member of the Yanındayız Association, the Democratic Republic Program and the EYMIR Culture Foundation, a member of the METU Alumni Association. No Independent Member https://www.kap.org.tr/en/Bildirim/1184622 Considered No

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
ONUR ALTÜRK Beer Group President and Anadolu Efes CEO Managing Director / Chief Executive Efes Turkiye Managing Director and Efes Turkiye Sales Director
GÖKÇE YANAŞMAYAN Chief Financial Officer Managing Director / Chief Executive Efes Moldova Managing Director
TUGAY KESKİN Efes Turkiye Managing Director Managing Director / Chief Executive Coca-Cola İçecek Chief Customer and Commercial Officer
DMITRY SHPAKOV AB InBev Efes BV CEO Business and administration professionals
ÜMİT ÖMER ÖĞÜN General Manager of the Russian Operations Engineer General Manager responsible from Special Projects, CAR and Azerbaijan Managing Director, Efes Kazakhstan Managing Director, Efes Ukraine Managing Director
ERTAN KURT Efes Kazakhstan Managing Director Economist Efes Georgia Managing Director
VELİ DİNÇEL Efes Georgia Managing Director Business and administration professionals
ALPHAN AKPEÇE Efes Moldova Managing Director Manager Efes Georgia Commercial Director
DANIEL BARBULESCU Market Development Director Economist International Marketing and Sales Director at Anadolu Efes Market Development Directorate, Marketing Director at Efes Moldova
ULUHAN KUMRU Group Internal Audit Director Business and administration professionals Group Internal Audit Manager
BANU FATMA ARTÜZ Group Human Resources Director Business and administration professionals AGHOL Deputy Talent Manager Coordinator
MURAT ÖZKAN Group Information and Digital Solutions Director Computer Engineer
SAVAŞ ÖZTÜRK Group Supply Chain Director Mathematician / Statistician / Actuary Efes Turkiye Planning and Logistic Director
SELDA SUSAL SAATÇİ Group Corporate Communications and Affairs Director Translator / Interpreter / Other Linguistics Efes Turkiye Corporate Communications and Affairs Director
SERİM YILDIRIM Group Strategy, Insight and Innovation Director Sociologist / Anthropologist Efes Turkiye Marketing Director, Turkey Project Management Consultant, Efes Brands Marketing Manager Efes Brands Marketing Manager, Marmara Beer Brand Manager, Efes Turkey Research Executive
MELİS ALKAN BÖLÜKBAŞI Group Legal Affairs Director Lawyer Efes Turkiye Legal Affairs Manager, Group Legal Affairs Manager

Paid-in/Issued Capital

592105263.00

Authorized Capital

900000000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
AG ANADOLU GRUBU HOLDİNG ANONİM ŞİRKETİ 254.891.156,88 43,05 43,05
AB INBEV HARMONY LİMİTED 142.105.263 24 24
DİĞER 195.108.843,12 32,95 32,95
TOPLAM 592.105.263 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
TUNCAY ÖZİLHAN 33195618,45 TRY 5,61

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
AEFES 194.558.963,1 32,85

Information About Shares Representing the Capital

Share Group Registered / Bearer Share Nominal Value per Share (TL) Monetary Unit Nominal Value of Shares Monetary Unit Ratio to Total Capital Type of Privilege Exchange Traded or Not
- Mixed 1,00 TRY 592105263 TRY 100,00 Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title Scope of Activities of Company Paid-in/Issued Capital Capital Share of Company Monetary Unit Ratio of Capital Share of Company (%) Relation with the Company
Efes Pazarlama ve Dağıtım Tic. A.Ş. Türkiye - pazarlama satış ve dağıtım şirketi 750000000,00 750000000,00 TRY 100 Anadolu Efes'in ürettiği ve ithal ettiği ürünlerin pazarlama, satış ve dağıtımını yapar.
Efes Breweries International N.V. Yurtdışı bira faaliyetlerini yönlendiren holding şirketi 2058515000,00 2058515000,00 EUR 100 Yurtdışı bira faaliyetlerini yönetir
Coca Cola İçecek A.Ş. (Efektif) Türkiye ve Yurtdışında Coca-Cola ürünlerinin üretimi 254370782,00 127835359,00 TRY 50,26 İştirak ilişkisi
Coca Cola Satış ve Dağıtım A.Ş. (Efektif) Coca-Cola ürünlerinin satış ve dağıtımı 2998566,01 1506820,14 TRY 50,25 İştirak ilişkisi
Cypex Co.Ltd. KKTC'de bira, pazarlama, satış ve dağıtımı 1054900,00 1054795,00 TRY 99,99 KKTC'de Anadolu Efes'in ürünlerinin pazarlama. satış ve dağıtımını yapar.
Anadolu Bilişim Hiz.A.Ş. Bilişim hizmetleri 8460000,00 92446,43 TRY 1,09 Uzun Vadeli Finansal Yatırım
İtaş İzmir Teknopark Tic. A.Ş. 200000,00 12000,00 TRY 6,00 Uzun Vadeli Finansal Yatırım
Efes Deutschland GMBH Bira pazarlaması ve dağıtımı 4100000,00 4100000,00 EUR 100 Almanya'da bira pazarlama ve dağıtımı yapar.
AEP Anadolu Etap Penkon Gıda ve Tarım Ürün. San.Ve Tic. A.Ş. Meyve suyu konsantresi ve püresi üretimi ve satışı ve taze meyve satışı 50000000,00 39290976,43 TRY 78,58 Müşterek Yönetime Tabi Ortaklık

MISCELLANEOUS

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