Coca Cola Bottlers Japan : NOTICE OF RESOLUTIONS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31 , 2024

This document is a summary translation of the Japanese language original version. In the event of any discrepancy, errors and/or omissions, the Japanese language version shall prevail.

Securities code: 2579

March 26, 2025

NOTICE OF RESOLUTIONS

AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024

Dear Shareholder,

We hereby inform you of the reports presented and the resolutions approved at the Ordinary General Meeting of Shareholders for the fiscal year ended December 31, 2024 held today as follows:

Sincerely yours,

Calin Dragan

Representative Director & President

Reported Items

We reported:

• 1. Business report and consolidated financial statements for the fiscal year ended December 31, 2024 (January 1 to December 31, 2024) and audit reports of consolidated financial statements by Accounting Auditors and the Audit and Supervisory Committee

• 2. Non-consolidated financial statements for the fiscal year ended December 31, 2024 (January 1 to December 31, 2024)

Resolved Items

Proposal No. 1

Appropriation of surplus

Proposal No. 1 was approved and adopted as proposed. It was resolved that the year-end dividend is 28 yen per share of the Company's common stock.

Proposal No. 2

Election of five (5) Directors (excluding Directors serving on the Audit and Supervisory Committee)

Proposal No. 2 was approved and adopted as proposed. Calin Dragan, Bjorn Ivar Ulgenes, Hiroko Wada, Hirokazu Yamura and Celso Guiotoko were reelected, and they all reassumed office as Directors (excluding Directors serving on the Audit and Supervisory Committee).

Proposal No. 3

Election of four (4) Directors serving on the Audit and Supervisory Committee

Proposal No. 3 was approved and adopted as proposed. Nami Hamada, Stacy Apter and Sanket Ray were reelected and reassumed office as Directors serving on the Audit and Supervisory Committee. Rika Saeki was newly elected and assumed office as a Director serving on the Audit and Supervisory Committee.

By the resolutions at the meetings of the Board of Directors held following the close of this General Meeting of Shareholders, the Company's Directors are as follows:

[Directors (excluding Directors serving on the Audit and Supervisory Committee)]

Representative Director Calin Dragan

Representative Director Bjorn Ivar Ulgenes

Director Hiroko Wada (Outside Director and Independent Director)

Director Hirokazu Yamura (Outside Director)

Director Celso Guiotoko (Outside Director and Independent Director)

[Directors serving on the Audit and Supervisory Committee]