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

AGM Information • Apr 15, 2021

Summary Info	Registration of Ordinary General Assembly resolutions
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	There is no correction, it is a registration notification.

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2020
Ending Date Of The Fiscal Period	31.12.2020
Decision Date	12.03.2021
General Assembly Date	13.04.2021
General Assembly Time	09:00
Record Date (Deadline For Participation In The General Assembly)	12.04.2021
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Altın Damlası Toplantı Salonu / Büyükdere Caddesi Ali Kaya Sokak No:5 Levent - İstanbul

Agenda Items

1 - Opening, election of the Meeting Council and granting authorization to the Meeting Council for signing the Minutes of the Meeting.

2 - Reading and discussion of the Annual Report prepared by the Board of Directors for the fiscal year 2020 and submission of the said report to the General Assembly for approval.

3 - Reading the Independent Audit Report regarding the fiscal year 2020, and informing the General Assembly about the audit activity and its results.

4 - Reading and discussion of the Financial Statements for the year 2020 and submission of financial statements to the General Assembly for approval.

5 - Release of the members of the Board of Directors for their affairs in the year 2020.

6 - Discussing and determination of the proposal of the Board of Directors prepared in accordance with the Company's Dividend Distribution Policy.

7 - Informing the shareholders about the "Remuneration Policy" determined for Members of the Board of Directors and Senior Executives.

8 - Election of the new members of the Board and Independent Board Members, determination of their duty terms and remunerations.

9 - The election of the Independent Auditing Company proposed by the Board of Directors for the year 2021 under Article 399 of the Turkish Commercial Code and regulations of the Capital Markets Board.

10 - Informing shareholders about donations and grants made during the year, submitting the "Donation and Support Policy" to the approval of the shareholders, and setting the upper limit for the donations to be made in the year 2021.

11 - Giving information to the General Assembly regarding collaterals, pledges, mortgages and sureties granted by the Company and its subsidiaries to third parties and revenues and compensations obtained in the year 2020 pursuant to the Corporate Governance Principles.

12 - Providing information to the shareholders about the activities conducted in 2020 in the scope of the fact that the shareholders holding the management control, members of the Board of Directors, executives with administrative responsibility, their spouses and relatives related by blood or marriage up to the second degree conduct a significant transaction which might cause a conflict of interest with the Company or its subsidiaries and/or conduct a commercial business covered by the line of business of the Company or its subsidiaries for their own account or on behalf of others, or participate as a shareholder with unlimited liability in another company conducting the same kind of business; and authorizing the Members of the Board of Directors for the said activities as per Articles 395 and 396 of the Turkish Commercial Code for the year 2021.

13 - Wishes.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	15.04.2021

General Assembly Result Documents

Appendix: 1	2020 Olagan Genel Kurul Toplantı Tutanagı KAP.pdf - Minute
Appendix: 2	2020 Hazır Bulunanlar Listesi-KAP.pdf - List of Attendants

Additional Explanations

The resolutions of the Ordinary General Assembly Meeting held on 13.04.2021 have been registered by Istanbul Trade Registry Office on 15.04.2021.

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.