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

AGM Information • Apr 13, 2021

Summary Info	General Assembly Resolution for Profit Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	12.03.2021
Date of Related General Assembly	13.04.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
ECILC, TRAECILC91E0	Payment In Advance	0,2200000	22	15	0,1870000	18,7

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.04.2021		28.04.2021	27.04.2021

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ECILC, TRAECILC91E0	0	0

Additional Explanations

In our Ordinary General Assembly Meeting held today, it was resolved to approve the attached dividend distribution proposal of the Board of Directors and to start the dividend payments on 26 April 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.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2020.pdf
Appendix: 2	Dividend Distribution Table 2020.pdf

DIVIDEND DISTRIBUTION TABLE

EİS ECZACIBAŞI İLAÇ, SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	685.260.000
2. Total Legal Reserves (According to Legal Records)	113.059.524
Information on privileges in dividend distribution, if any, in the Articles of Association:	There are no preferred shares.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	385.941.000	475.820.572
4. Taxes Payable (-)	63.852.000	58.952.842
5. Net Current Period Profit	322.089.000	416.867.730
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	20.843.387	20.843.387
8. Net Distributable Current Period Profit	301.245.613	395.639.566
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	301.245.613	395.639.566
9. Donations Made During The Year ( + )	100	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	301.245.713	0
11. First Dividend to Shareholders	150.757.200	150.757.200
* Cash	150.757.200	150.757.200
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	11.649.420	11.649.420
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	138.838.993	233.232.946
20. Other Distributable Resources	0	0

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -	128.143.620	0	42,54	0,187	18,7
TOTAL	128.143.620	0	42,54	0,187	18,7

Dividend Rate Table Explanations

In the calculation of the net dividend amount, the withholding rate of Income Tax has been assumed as 15%.

Pursuant to the Board of Directors' resolution dated October 27, 2020, it was resolved that transfer of 75% of the share sales profit, amounting to TL 384,778, arising from sale of our stake by 2.99664% held in Eczacıbaşı Monrol Nükleer Ürünler Sanayi ve Ticaret A.Ş. to special fund account in order to take advantage of the exemption specified in clause (e), paragraph (1), article 5 of the Corporate Tax Law no. 5520. This amount has been incorporated into Legal Profit for the Period (on which 5% general legal reserve calculation is based) within the "Based on Legal Records" column on the table and as the relevant exempted profit amount has been transferred to the mentioned fund account, it has not been taken into consideration for subsequent calculations in legal records (Tax Procedure Law).