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

Notice of Dividend Amount • Apr 11, 2019

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

Board Decision Date	08.03.2019
Date of Related General Assembly	11.04.2019
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 (%)	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	0,3000000	30	15	0,2550000	25,5

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	20.05.2019	20.05.2019	22.05.2019	21.05.2019

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 20 Mayıs 2019 olarak belirlenmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	EİS Kar Dağıtım Tablosu 2018.pdf

DIVIDEND DISTRIBUTION TABLE

EİS ECZACIBAŞI İLAÇ, SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	685.260.000
2. Total Legal Reserves (According to Legal Records)	88.957.855
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	295.281.000	315.571.673
4. Taxes Payable (-)	55.162.000	53.074.929
5. Net Current Period Profit	240.119.000	262.496.744
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	13.124.837	13.124.837
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	226.994.163	249.371.907
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	226.994.163	249.371.907
9. Donations Made during the Year ( + )	400	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	226.994.563	249.371.907
11. First Dividend to Shareholders	205.578.000	205.578.000
* Cash	205.578.000	205.578.000
* 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	17.131.500	17.131.500
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	4.284.663	26.662.407
20. Other Distributable Resources	0	0

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 (%)
- - -	174.741.300	0	76,98	0,255	25,5
TOTAL	174.741.300	0	76,98	0,255	25,5

Dividend Payment Table Explanation

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