FOR GENERAL RELEASE TO THE PUBLIC April 15, 2014 Ordinary General Assembly


The Ordinary General Assembly of Coca-Cola İçecek A.Ş. (CCI) relating to the 2013
Financial Year was held on April 15, 2014 and summary of items discussed and approved are as follows:

The shareholders approved 2013 Financial Tables and Annual Report.

The distribution of a total TL85,000,000 cash dividend, to be paid starting from May

28, 2014, and the remainder of the net distributable profit to be added to the extraordinary reserves, have been approved by the General Assembly.

The dividend distribution policy revised in accordance with the Capital Markets Board's Communiqué on Dividends dated January 23, 2014, numbered II-19.1 and in accordance with Board of Directors' resolution dated 20.03.2014, numbered 18, has been approved.

Tuncay Özilhan, Damian Paul Gammell, Kevin Andrew Warren, R. Yılmaz Argüden, Armağan Özgörkey, M. Hurşit Zorlu, S. Metin Ecevit, Burak Başarır, Ahmet Cemal Dördüncü, Hamit Sedat Eratalar, Mehmet Mete Başol and Michael Spanos were elected to the Board of Directors for 1 year and in any case until their successors are elected in the subsequent Ordinary General Assembly.

The appointment of Başaran Nas Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member of PricewaterhouseCoopers) as an external independent auditor for the 2014 financial period, was approved.

The shareholders were informed about CCI's total TL1,530,598.50 donation to Anadolu Education and Welfare Foundation (a tax exempt foundation) and TL384,572.43 to other non-profit associations during 2013 according to the Article of Association Article 15.

Company Profile


CCI is the 6th largest bottler in the Coca-Cola System in terms of sales volume. CCI produces, distributes and sells sparkling and still beverages of The Coca-Cola Company (TCCC) across Turkey, Pakistan, Kazakhstan, Azerbaijan, Kyrgyzstan, Turkmenistan, Jordan, Iraq, Syria and Tajikistan.
CCI employs 11,000 people and has a total of 23 plants, offering a wide range of beverages to a consumer base of close to 370 million people. In addition to sparkling beverages, the product portfolio includes juice, water, sports and energy drinks, tea and iced teas.
CCI's shares are traded on Borsa Istanbul (BIST) under "CCOLA.IS", American depositary receipts (ADR) are traded over the counter in the United States under "COLAY", Eurobond is traded on Irish Stock Exchange under "CCOLAT" tickers.

Coca-Cola Icecek Investor Relations I Tel: +90 216 528 4480 I Fax: +90 216 365 8457 I CCI-IR@cci.com.tr I www.cci.com.tr

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Contacts


Orhun Köstem
Chief Financial Officer Tel: +90 216 528 4432 orhun.kostem@cci.com.tr
Deniz Can Yücel Investor Relations Manager Tel: +90 216 528 3386 deniz.yucel@cci.com.tr

Coca-Cola Icecek Investor Relations I Tel: +90 216 528 4480 I Fax: +90 216 365 8457 I CCI-IR@cci.com.tr I www.cci.com.tr

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