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

Notice of Dividend Amount • Apr 18, 2022

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

Decision Date	17.03.2022
Date of Related General Assembly	18.04.2022
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	0,2920000	29,2	10	0,2628000	26,28

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	24.05.2022	24.05.2022	26.05.2022	25.05.2022

(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 24 May 2022.

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 TR-2021.pdf
Appendix: 2	Dividend Distribution Table 2021.pdf

DIVIDEND DISTRIBUTION TABLE

EİS ECZACIBAŞI İLAÇ SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	685.260.000
2. Total Legal Reserves (According to Legal Records)	133.902.911
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	939.467.000	875.167.407
4. Taxes Payable (-)	184.407.000	168.695.706
5. Net Current Period Profit	755.060.000	706.471.702
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.149.089	3.149.089
8. Net Distributable Current Period Profit	751.910.911	701.971.675
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	751.910.911	701.971.675
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	751.910.911	701.971.675
11. First Dividend to Shareholders	200.095.920	200.095.920
* Cash	200.095.920	200.095.920
* 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	16.583.292	16.583.292
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	535.231.699	485.292.463
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 (%)
- - -	180.086.328	0	23,95	0,2628	26,28
TOTAL	180.086.328	0	23,95	0,2628	26,28

Dividend Rate Table Explanations

In the calculation of the net dividend amount, the withholding rate of Income Tax has been assumed as 10%.

(*) Pursuant to the Board of Directors' resolution dated November 2, 2021, it was resolved that transfer of 75% of the share sales profit, amounting to TL 1,350,938, arising from sale of our stake by 3% 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).

(**) Net profit for the period is (939,479,000 - 184,407,000=) TL 755,072,000, out of which TL 12,000 portion coinciding to non-controlling shares, as a result of which (755,072,000 - 12,000=) TL 755,060,000 is the net profit amount for the period that belongs to the parent.