For the Extraordinary General Meeting of Shareholders ("AGM") of Efes Breweries International N.V. (the "Company"), established in Amsterdam, the Netherlands, to be held on 10 September 2008 at 14.00 hours, Netherlands time at the Company’s office at Strawinskylaan 1227 in Amsterdam, the Netherlands.

1. EBI Convocation & Announcement EGM



2. Proposed Resolutions and Information for EGM



3. Information about the Proposed Member of the Management Board

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For the Annual General Meeting of Shareholders ("AGM") of Efes Breweries International N.V. (the "Company"), established in Amsterdam, the Netherlands, to be held on 9 May 2008 at 14.00 hours, Netherlands time at the Company’s office at Strawinskylaan 1227 in Amsterdam, the Netherlands.

1. Convocation from EBI to Annual General Meeting



2. Proposed resolutions and Information



3. Annual Report prepared under the requirement of Netherlands' Civil Code



4. Information about the Proposed Members of the Supervisory Board



5. Information of the Proposed Members of the Management Board



6. Amendment to the Articles of Association
   
   
7. Extract from the Minutes of the Meeting
   

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The Annual General Meeting of Shareholders of Efes Breweries International N.V., established in Amsterdam, the Netherlands, to be held on 11 May 2007 at 14.00 hours, Netherlands time at the Company's office at Strawinskylaan 1227 in Amsterdam, the Netherlands.

1. Convocation from EBI to the Annual General Meeting



2. Proposed resolutions and information



3. Information about the Proposed Member of the Supervisory Board
   
   
4. Annual Report prepared under the requirement of Netherlands' Civil Code



5. Extract from the Minutes of the Meeting

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Extraordinary General Meeting of Shareholders of Efes Breweries International N.V., established in Amsterdam, the Netherlands, has been held on 6 March 2007 at 14.00 hours, Netherlands time at the Company's office at Strawinskylaan 1227 in Amsterdam, the Netherlands.

1. Convocation from EBI to the Extraordinary General Meeting



2. Information about the proposed member of the Management Board and Chief Executive Officer of the Company.



3. Extract from the Minutes of the Meeting

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The Extraordinary General Meeting of Shareholders of Efes Breweries International N.V. (EBI) established in Amsterdam, the Netherlands, has been held on 28 July 2006 at 14.00 hours, Netherlands time at the Company's office in Amsterdam, the Netherlands, Strawinskylaan 1227.

1. Convocation from EBI to the Extraordinary General Meeting



2. Extract from the Minutes of the Annual General Meeting

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The Annual General Meeting of Shareholders of Efes Breweries International N.V. established in Amsterdam, the Netherlands, has been held on 6 June 2006 at 14.00 hours, Netherlands time at the Company's office in Amsterdam, the Netherlands, Strawinskylaan 1227.

1. Convocation from EBI to the Annual General Meeting



2. Information about the Proposed Members of the Supervisory Board



3. Annual Report prepared under the requirement of Netherlands' Civil Code
   
   

4. Extract from the Minutes of the Annual General Meeting

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The General Meeting of Shareholders of Efes Breweries International N.V. (EBI), established in Amsterdam, the Netherlands, has been held on 24 February 2006 at 15.00 hours, Netherlands time at the Company´s office in Amsterdam, the Netherlands, Strawinskylaan 1227.

1. Convocation from EBI to the Extraordinary General Meeting
2. Proposed resolutions and shareholders information
3. Information regarding the acquisition
4. Extract from the Minutes of the Extraordinary General Meeting

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The Annual General Meeting of Shareholders of Efes Breweries International N.V. (EBI), established in Amsterdam, the Netherlands, has been held on 27 May 2005 at 16.00 hours, Netherlands time at the Company´s office in Amsterdam, the Netherlands, Strawinskylaan 633.

1. Convocation from EBI to the Annual General Meeting
2. Proposed resolutions and shareholders information
3. Information regarding the new member of the Board of Management
4. Information regarding new members of the Supervisory Board
5. Remuneration Policy of the Board of Management
6. 2004 Annual Report of EBI
7. Annual Report prepared under the requirement of Netherlands' Civil Code
8. Minutes of the meeting