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

AGM Information • Apr 11, 2023

Summary Info	Ordinary General Assembly Meeting Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	13.03.2023
General Assembly Date	11.04.2023
General Assembly Time	09:00
Record Date (Deadline For Participation In The General Assembly)	10.04.2023
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Wyndham Grand İstanbul Levent Otel Leonardo Salonu, Esentepe, Büyükdere Cd. No 177-183, 34394 Şişli/İstanbul

Agenda Items

1 - The opening and election of the Meeting Chairmanship, authorization of the Meeting Chairmanship for signing the meeting minutes

2 - Reading, negotiating and submitting the Annual Report for the Year 2022 prepared by the Company's Board of Directors for the approval of the General Assembly

3 - Reading the Independent Audit Report Summary for the accounting period of 2022, informing the General Assembly regarding the audit activity and its results

4 - Reading, negotiating, and submitting the Financial Statements for the accounting period of 2022 for approval of the General Assembly

5 - Releasing the Board Members individually with regard to their activities in 2022

6 - Discussing the proposal of the Board of Directors drafted in accordance with the Company's Profit Distribution Policy and reaching a final decision thereon

7 - Informing shareholders regarding the "Remuneration Policy" determined for the Board Members and Senior Executives in accordance with the Corporate Governance Principles

8 - Election of new Board Members and Independent Board Members, determination of their terms of office and their remunerations

9 - In accordance with article 399 of the Turkish Commercial Code and the Capital Markets Board regulations, the selection of the Independent Audit Company for 2023 proposed by the Board of Directors

10 - Informing the shareholders about the donations and grants made during the year and setting an upper limit for donations to be made in 2023

11 - Informing shareholders regarding the income and benefits obtained through guarantees, pledges, mortgages, and sureties issued in favour of third parties in 2022 in accordance with the Capital Market Corporate Governance Communiqué

12 - Informing the shareholders regarding the transactions within the scope of the Corporate Governance Principle numbered 1.3.6 annexed to the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board

13 - Submitting for approval the authorisation of the members of the Board of Directors to carry out business and transactions within the framework of articles 395 and 396 of the Turkish Commercial Code

14 - Wishes

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	EİS Genel Kurul Çağrı İlanı ve Vekaletname 11.04.2023.pdf - Announcement Document
Appendix: 2	Call for Ordinary General Assembly Meeting 11.04.2023.pdf - Announcement Document
Appendix: 3	Genel Kurul Bilgilendirme Dokümanı 11.04.2023.pdf - General Assembly Informing Document
Appendix: 4	Ordinary General Assembly Meeting Document 11.04.2023.pdf - General Assembly Informing Document

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 Result Documents

Appendix: 1	EİS Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 2	Tutanak_11.04.2023.pdf - Minute

Additional Explanations

Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish.

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.