Turkey: Efes Beverage Group Anadolu Efes announces changes in the board of directors

Efes Beverage Group Anadolu Efes’s Board of Directors, in its meeting on May 20, resolved with unanimous decision that:

1. Mr. Tuncay Özilhan be appointed as the Chairman of the Board of Directors;
Mr.İbrahim Yazıcı be appointed as the Vice-Chairman of the Board,
2. Mr. Rasih Engin Akçakoca be appointed as the Chairman of the Audit Committee;
Mr.İbrahim Yazıcı be appointed as a member of the Audit Committee,
3. Mr. Ali Şanal be appointed as the Chairman of the Corporate Governance Committee; Mr. Mehmet Cem Kozlu be appointed as a member of the Corporate Governance Committee.

Furthermore, the abrogation of the list of authorized signatures no. 29 related to representing and binding authority and the amendment, registration and announcement of list of authorized signatures no. 30 was unanimously accepted.

22 May, 2008