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

Pre-Annual General Meeting Information • May 12, 2025

EİS ECZACIBAŞI İLAÇ SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. ARTICLES OF ASSOCIATION AMENDMENT TEXT

PREVIOUS VERSION	NEW VERSION
ARTICLE 7 –	ARTICLE 7 –
REGISTERED CAPITAL	REGISTERED CAPITAL
According to the provisions of the Capital Market Law, the Company has chosen the	According to the provisions of the Capital Market Law, the Company has chosen the
authorized	authorized
capital system, and has switched to the said system as per the permission	capital system, and has switched to the said system as per the permission
of the Capital Markets	of the Capital Markets
Board dated 16.5.1991 and numbered 333.	Board dated 16.5.1991 and numbered 333.
Authorized capital of the company is TL 1,920,000,000 (one billion nine hundred	Authorized capital of the company is TL 1,920,000,000 (one billion nine hundred
twenty million) and	twenty million) and
it is divided into 192,000,000,000 shares with a nominal value of	it is divided into 192,000,000,000 shares with a nominal value of
1 (one) kurus each.	1 (one) kurus each.
The permission for the authorized capital ceiling granted by the Capital Markets Board is valid from 2020 to 2024 (for 5 years). Even if the permitted authorized capital ceiling is not reached at the end of 2024, in order for the Board of Directors to make a decision on capital increase after 2024, it is compulsory for the Board to get authorization from the General Meeting for a period no longer than 5 years by obtaining the permission of the Capital Markets Board for either the previously permitted ceiling or a new ceiling amount. No capital increase can be made based on a board resolution if the said authorization is not obtained.The issued capital of the company in the amount of TL 685,260,000 (six hundred eighty five million two hundred sixty thousand) has been paid up in cash free from collusion.	The permission for the authorized capital ceiling granted by the Capital Markets Board is valid from 2025 to 2029 (for 5 years). Even if the permitted authorized capital ceiling is not reached at the end of 2029, in order for the Board of Directors to make a decision on capital increase after 2029, it is compulsory for the Board to get authorization from the General Meeting for a period no longer than 5 years by obtaining the permission of the Capital Markets Board for either the previously permitted ceiling or a new ceiling amount. No capital increase can be made based on a board resolution if the said authorization is not obtained.The issued capital of the company in the amount of TL 685,260,000 (six hundred eighty five million two hundred sixty thousand) has been paid up in cash free from collusion.
The issued capital of the Company has been divided into 68,526,000,000 shares	The issued capital of the Company has been divided into 68,526,000,000 shares
with a nominal	with a nominal
value of 1 kurus.	value of 1 kurus.
The shares representing the capital are tracked in dematerialized form in accordance	The shares representing the capital are tracked in dematerialized form in accordance
with	with
dematerialization principles.	dematerialization principles.
The capital of the company can be increased or decreased according to the	The capital of the company can be increased or decreased according to the
provisions of the	provisions of the
Turkish Commercial Code and the Capital Market Code, when	Turkish Commercial Code and the Capital Market Code, when
necessary.	necessary.
The Board of the Directors is authorized to increase the issued capital as much as	The Board of the Directors is authorized to increase the issued capital as much as
permitted	permitted
authorized capital ceiling when it deems necessary in accordance with	authorized capital ceiling when it deems necessary in accordance with
provisions of the Capital	provisions of the Capital
Markets Board and issue a board resolution in matters regarding the limitation of the	Markets Board and issue a board resolution in matters regarding the limitation of the
shareholders'	shareholders'
right to acquire new shares and the issuance of shares with premium	right to acquire new shares and the issuance of shares with premium
and issuance of shares below	and issuance of shares below
their nominal value. The power to limit the right of	their nominal value. The power to limit the right of
buying new shares cannot be used so as to cause	buying new shares cannot be used so as to cause
inequity among the shareholders.	inequity among the shareholders.