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

Notice of Dividend Amount • Mar 17, 2022

Summary Info	Board of Directors' resolution for dividend distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.03.2022
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		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

Our Board of Directors; at its meeting on March 17, 2022; has determined that the distributable net profit is TL 751,910,911.- according to the consolidated financial statements of our company for the accounting period of 01.01.2021-31.12.2021, independently audited and prepared on the basis of Turkish Financial Reporting Standards (TFRS) in accordance with the "Communiqué on Principles of Financial Reporting in Capital Markets" (II - 14.1) of the Capital Markets Board ("CMB") and has determined that the distributable net profit is TL 701,971,675.- according to the statutory financial statements prepared in accordance with the provisions of the Tax Procedure Code ("TPC").

Regarding the profit distribution for 2021; it has been decided to submit the proposal on profit distribution as stated below to our shareholders at the 2021 Ordinary General Assembly Meeting for its approval as complying with the regulations of the CMB regarding the profit distribution, the Article 26 of our Articles of Association and making our evaluations within the framework of the principles set forth in our Profit Distribution Policy, based on the net profit calculated according to our consolidated financial statements for the profit distribution.

Within this framework;

It has been decided to present a proposal to our shareholders at the Ordinary General Assembly Meeting to be held for 2021,

1) To allocate TL 3,149,089 for 2021, considering that 5% of the general statutory reserves required to be allocated pursuant to Article 519 of the Turkish Commercial Code and the current general statutory reserves in our statutory records will reach the limit of 20% of our capital,

2) To distribute cash profit in the amount of TL 200,095,920 corresponding to 29.2% of our company's issued capital,

3) To pay a net dividend to a share with a nominal value of TL, 29.2% gross in cash, to our full taxpayer real person shareholders and our limited taxpayer real and legal person shareholders after deducting the withholding tax rates regulated in the tax laws,

4) To transfer the remaining TL 485,292,463 amount to the Excess Reserve after deducting the legal obligations and dividend foreseen to be distributed from the earnings before tax of TL 875,167,407, which is accrued according to the statutory records prepared in accordance with the provisions of the TPC,

5) To commence the distribution on May 24, 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.