EİS ECZACIBAŞI İLAÇ SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 12, 2025

Summary Info	Registration of the General Assembly Decision Regarding the Extension of the Validity Period of the Authorised Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.01.2025
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	1.920.000.000
New Authorized Capital (TL)	1.920.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	09.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.01.2025
Date of Related General Assembly	30.04.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	09.05.2025

Additional Explanations

At our Company's Ordinary General Assembly Meeting for the Year 2024 held on April 30, 2025; the amendment to Article 7 of the Articles of Association titled "Registered Capital" regarding the determination of the validity period of our company's authorised capital ceiling of TRY 1,920,000,000 to be effective between 2025 and 2029 was approved, and it was registered by the Istanbul Trade Registry on May 9, 2025.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	EİS Ana Sozlesme kayitli sermaye maddesi tadil metni.pdf
Appendix: 2	Articles of Association Amendment.pdf