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

Notice of Dividend Amount • Apr 13, 2017

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.03.2017
Date of Related General Assembly	13.04.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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 (%)	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	0,5	50	0,425	42,5

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	08.05.2017	08.05.2017	10.05.2017	09.05.2017

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

Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda, kar dağıtımının Yönetim Kurulu'nun ekteki kar dağıtım önerisine uygun olarak gerçekleştirilmesine ve kar payı ödeme tarihinin 8 Mayıs 2017 olarak belirlenmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	EİS Kar Dağıtım Tablosu 2016.pdf

DIVIDEND DISTRIBUTION TABLE

EİS ECZACIBAŞI İLAÇ, SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	685.260.000
2. Total Legal Reserves (According to Legal Records)	58.329.937
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	214.434.000	267.551.734
4. Taxes Payable (-)	29.631.000	32.392.249
5. Net Current Period Profit	184.803.000	235.159.485
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	11.757.974	11.757.974
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	173.045.026	223.401.511
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	173.045.026	223.401.511
9. Donations Made during the Year ( + )	1.900	1.900
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	173.046.926	223.403.411
11. First Dividend to Shareholders	157.609.800	157.609.800
* Cash	157.609.800	157.609.800
* 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 None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	30.836.700	30.836.700
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	3.100.546	53.457.031
20. Other Distributable Resources	185.020.200	185.020.200

Dividend 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 (%)
- - -	291.235.500	0	168,3	0,425	42,5
TOTAL	291.235.500	0	168,3	0,425	42,5

Dividend Payment Table Explanation

(*) Net temettü tutarı hesaplamasında, Gelir Vergisi stopaj oranı %15 olarak dikkate alınmıştır.