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

Board/Management Information • May 31, 2021

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EMİN FADILLIOĞLU	CEO	Managing Director / Chief Executive	None.	Eczacıbaşı Monrol Nükleer Ürünler Sanayi ve Ticaret A.Ş. - Member of the Board of Directors, EİP Eczacıbaşı İlaç Pazarlama A.Ş. - Member of the Board of Directors , Eczacıbaşı İlaç Ticaret A.Ş. - Member of the Board of Directors

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
EİP Eczacıbaşı İlaç Pazarlama A.Ş.	Marketing and selling of pharmaceuticals	56100000	56055120	TRY	99,92	Subsidiary
Eczacıbaşı Gayrimenkul Geliştirme ve Yatırım A.Ş.	Real estate development	2500000	2487353	TRY	99,49	Subsidiary
Eczacıbaşı İlaç Ticaret A.Ş.	Marketing and selling of pharmaceuticals	50000	47350	TRY	94,7	Subsidiary
Tasfiye Halinde Eczacıbaşı-Baxter Hastane Ürünleri Sanayi ve Ticaret A.Ş.	Marketing and selling of pharmaceutical, serum production	153555389	76.771.662,55	TRY	50	Joint Venture
Eczacıbaşı Monrol Nükleer Ürünler Sanayi ve Ticaret A.Ş.	Radiopharmaceuticals production and sales	67500000	54675000	TRY	81	Joint Venture
Eczacıbaşı Holding A.Ş.	Holding company	852000000	317634452	TRY	37,28	Association
Ekom Eczacıbaşı Dış Ticaret A.Ş.	Export services	3481000	917666	TRY	26,36	Association
Vitra Karo Sanayi ve Ticaret A.Ş.	Production of ceramic tiles	750000000	187500000	TRY	25	Association
Eczacıbaşı Bilişim Sanayi ve Ticaret A.Ş.	Information Technology Services	4323000	484626	TRY	11,21	Association