KAP : ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. / AEFES [] KURUMSAL YONETIM ILKELERINE UYUM DERECELENDIRMESI 18.05

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=534182 KAP : ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. / AEFES [] KURUMSAL YONETIM ILKELERINE UYUM DERECELENDIRMESI 18.05.2016 11:39:54 KURUMSAL YONETIM ILKELERINE UYUM DERECELENDIRMESI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : BAHCELIEVLER MAH. SEHIT IBRAHIM KOPARIR CAD. NO.4 BAHCELIEVLER/ISTANBUL TELEFON VE FAKS NUMARASI : (212) 449 36 00 / (212) 641 96 44 E-POSTA ADRESI : IR@ANADOLUEFES.COM ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : (216) 586 80 02 YAPILAN ACIKLAMA GUNCELLEME MI? : EVET YAPILAN ACIKLAMA DUZELTME MI? : HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 22.05.2015 OZET BILGI : ANADOLU EFES KURUMSAL YONETIM DERECELENDIRME NOTUNA ILISKIN ACIKLAMA/ANNOUNCEMENT REGARDING REVISION OF ANADOLU EFES` CORPORATE GOVERNANCE RATING --------------------------------------------------------------------------------------------- SAHA KURUMSAL YONETIM VE KREDI DERECELENDIRME HIZMETLERI A.S. (`SAHA`) TARAFINDAN YAPILAN KURUMSAL YONETIM DERECELENDIRME CALISMASININ SONUCUNDA SIRKETIMIZIN KURUMSAL YONETIM DERECELENDIRME NOTU 18.05.2016 TARIHI ITIBARIYLE ASAGIDAKI SEKILDE GUNCELLENMISTIR: ANA BASLIKLAR AGIRLIK (%) ALINAN NOT PAY SAHIPLERI 25 95,3 KAMUYU AYDINLATMA VE SEFFALIK 25 98,5 MENFAAT SAHIPLERI 15 99,5 YONETIM KURULU 35 92,6 TOPLAM 100 95,8 SAHA`NIN HAZIRLADIGI RAPORA GORE ANADOLU EFES`IN KURUMSAL YONETIM ILKELERINE VERDIGI ONEM, BUNU SUREKLI VE DINAMIK BIR SUREC OLARAK YURUTMEKTEKI ISTEKLILIK VE BU DOGRULTUDA MAYIS 2015 TARIHINDEN BU YANA GECEN ON IKI AYLIK SURE ICINDE GERCEKLESTIRMIS OLDUGU IYILESTIRMELER GOZ ONUNE ALINARAK, SIRKETIN KURUMSAL YONETIM DERECELENDIRME NOTU YUKARIDAKI SEKILDE GUNCELLENMISTIR. SAHA TARAFINDAN YAYINLANAN KURUMSAL YONETIM DERECELENDIRME RAPORU SIRKETIMIZIN WWW.ANADOLUEFES.COM ADRESINDEKI WEBSITESINDE YAYINLANACAKTIR. ENGLISH VERSION: SAHA CORPORATE GOVERNANCE AND CREDIT RATING SERVICES INC. (`SAHA`) HAS REVISED THE CORPORATE GOVERNANCE RATING OF ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. (`ANADOLU EFES`) AS FOLLOWS AS OF MAY 18, 2016: MAIN SECTIONS WEIGHT (%) NOTE SHAREHOLDERS 25 95.3 PUBLIC DISCLOSURE & TRANSPARENCY 25 98.5 STAKEHOLDERS 15 99.5 BOARD OF DIRECTORS 35 92.6 TOTAL 100 95.8 SAHA STATED IN ITS REPORT THAT CONSIDERING ANADOLU EFES` DETERMINATION TO APPLY CORPORATE GOVERNANCE PRINCIPLES, ITS WILLINGNESS TO MANAGE THIS PROCESS DYNAMICALLY AND CONTINUOUSLY, AND FINALLY THE IMPROVEMENTS ACHIEVED IN THIS REGARD IN THE LAST TWELVE MONTHS SINCE MAY 2015, THE CORPORATE GOVERNANCE RATING OF THE COMPANY IS REVISED AS ABOVE. THE CORPORATE GOVERNANCE RATING REPORT PUBLISHED BY SAHA WILL BE AVAILABLE AT OUR COMPANY WEBSITE WWW.ANADOLUEFES.COM. WE HEREBY DECLARE THAT OUR ABOVE STATEMENTS ARE IN CONFORMITY WITH THE PRINCIPLES INCLUDED IN THE CAPITAL MARKETS BOARD`S COMMUNIQUÉ ON MATERIAL EVENTS, THAT THEY FULLY REFLECT THE INFORMATION WE HAVE ACQUIRED, THAT THE INFORMATION COMPLIES WITH OUR BOOKS, RECORDS AND DOCUMENTS, THAT WE HAVE MADE OUR BEST EFFORT TO FULLY AND ACCURATELY OBTAIN ALL INFORMATION REGARDING THE MATTER AND THAT WE ARE RESPONSIBLE FOR THIS DISCLOSURE MADE HEREBY. THIS IS AN ENGLISH TRANSLATION OF THE ORIGINAL OFFICIAL PUBLIC DISCLOSURE MADE BY ANADOLU EFES IN TURKISH THROUGH THE PUBLIC DISCLOSURE PLATFORM (WWW.KAP.GOV.TR ), FOR INFORMATION PURPOSES ONLY. IN THE EVENT OF ANY DISCREPANCY BETWEEN THIS TRANSLATION AND THE ORIGINAL TURKISH DISCLOSURE, THE ORIGINAL TURKISH DISCLOSURE SHALL PREVAIL. ANADOLU EFES MAKES NO WARRANTIES OR REPRESENTATIONS ABOUT THE ACCURACY OR COMPLETENESS OF THE ENGLISH TRANSLATION AND ASSUMES NO LIABILITY FOR ANY ERRORS, OMISSIONS OR INACCURACIES THAT MAY ARISE FROM USE OF THIS TRANSLATION. ---------------------------------------------------------------------------------------------