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

Notice of Dividend Amount • Mar 10, 2023

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

Decision Date	10.03.2023
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	0,4100000	41	10	0,3690000	36,9

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	25.04.2023		27.04.2023	26.04.2023

(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

At the meeting of our Board of Directors dated 10 March 2023;

It has been determined that the distributable net profit is 4,177,760,000 TRY according to the consolidated financial statements of our company for the accounting period of 01.01.2022-31.12.2022, 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 it has been determined that the distributable net profit is 513,385,238.36 TRY according to the statutory financial statements prepared in accordance with the provisions of the Tax Procedure Code ("TPC").

Regarding the profit distribution for 2022; it has been decided to submit the proposal on profit distribution as stated below to our shareholders at the 2022 Ordinary General Assembly Meeting for its approval as complying with the regulations of the CMB regarding the profit distribution, 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 period profit calculated according to our consolidated financial statements for the profit distribution.

In this context, it has been decided to present a proposal to our shareholders at the Ordinary General Assembly Meeting to be held for 2022;

1)Not to allocate general statutory reserves, 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 reached the limit of 20% of our issued capital,

2)To distribute cash profit in the amount of 280,956,600 TRY corresponding to 41% of our company's issued capital,

3)To pay a net dividend to a share with a nominal value of 1 TRY, 41% 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 650,508,399.28 TRY amount to the Excess Reserve after deducting the legal obligations and dividend foreseen to be distributed from the earnings before tax of 207,759,278.36 TRY, which is accrued according to the statutory records prepared in accordance with the provisions of the TPC,

5)To start distribution on 25 April 2023.

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-2022.pdf
Appendix: 2	Dividend Distribution Table-2022.pdf

DIVIDEND DISTRIBUTION TABLE

EİS ECZACIBAŞI İLAÇ SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	685.260.000
2. Total Legal Reserves (According to Legal Records)	137.052.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	None.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	4.578.245.000	650.508.399
4. Taxes Payable (-)	400.485.000	100.109.814
5. Net Current Period Profit	4.177.760.000	550.398.505
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	4.177.760.000	550.398.505
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	4.177.760.000	550.398.505
9. Donations Made During The Year ( + )	35.900	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	4.177.795.900	550.398.505
11. First Dividend to Shareholders	280.956.600	280.956.600
* Cash	280.956.600	280.956.600
* 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	24.669.360	24.669.360
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	3.872.134.040	207.759.278
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 (%)
- - -	252.860.940	0	6	0,369	37
TOTAL	252.860.940	0	6	0,369	37

Dividend Rate Table Explanations

The net values of dividends per gross share have been calculated with the assumption that the dividends are distributed to the full taxpayer real person shareholders and there is no earning that is subject to any exemption in the distribution, thus accepting the withholding rate at 10% in accordance with the Presidential Decision dated 22/12/2021 and numbered 2021/4936

(*) Based on our Board of Directors' decision dated November 3, 2022, in order to benefit from the exception specified in subparagraph (e) of paragraph (1) of Article 5 of the Corporation Tax Law No. 5520, it has been decided to allocate 37,013,346 TRY corresponding to 75% of the profit resulting from the sale of our 13% shares in Eczacıbaşı Monrol Nükleer Ürünler Sanayi ve Ticaret A.Ş., into a special fund account. This amount has been included in the Legal Period Profit in the column "According to Statutory Records" in the statement and has not been taken into account in the subsequent calculations made according to the statutory records (TPC) since the relevant exemption income amount has been withdrawn to the fund account

(**) The net period profit of the partnership is (4,578,561,000 – 400,485,000=) 4,178,076,000 TRY and since 316,000 TRY of this amount belongs to non-controlling shares, in this field, the net period profit of the parent company amounting to (4,178,076,000 – 316,000=) 4,177,760,000 TRY is taken as the basis.