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

Notice of Dividend Amount • Mar 28, 2025

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

Decision Date	28.03.2025
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	1,7511601	175,11601	15	1,4884860	148,8486

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	14.05.2025		16.05.2025	15.05.2025

(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 28.03.2025;

Regarding the accounting period 01.01.2024-31.12.2024 of our company, it has been determined that:

i. According to the independently audited consolidated financial statements prepared on the basis of Turkish Financial Reporting Standards ("TFRS") in accordance with the Capital Markets Board's "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II - 14.1, the consolidated net distributable profit attributable to the parent company shares is TRY 1,023,611,000, and the net distributable profit including donations is TRY 1,023,699,408,

ii. According to the statutory financial statements prepared in accordance with the provisions of the Tax Procedure Law ("TPL"), the net profit for the period is TRY 1,280,114,220. After deducting prior year commercial losses amounting to TRY 334,515, the distributable profit base has been calculated as TRY 1,279,779,705. In addition to this amount, the statutory financial statements prepared in accordance with the TPL indicate prior year losses amounting to TRY 13,986,775,693 arising from inflation adjustment practices. However, there is a sufficient amount of Inflation Adjustment Differences under Equity Accounts to offset the total amount of TRY 13,986,775,693 TL,

iii. According to the first paragraph of Article 519 of the Turkish Commercial Code, the general legal reserve to be set aside at a rate of 5%, as the amount in the legal records has reached 20% of the issued capital, no general legal reserve will be allocated for the year 2024 under this provision.

Considering the above matters and regarding the distribution of our company's 2024 fiscal year profit; in accordance with the Capital Markets Legislation, the provisions of the Articles of Association, and our Profit Distribution Policy,

1) To distribute a cash dividend amounting to TRY 1,200,000,000 TL, corresponding to 175% of the Company's issued capital,

2) According to the financial statements prepared in accordance with TFRS, to pay a total cash dividend of 1,200,000,000 TL to shareholders, of which 933,670,273 TL will be covered from the net distributable profit for the period and the remaining balance from prior years' profit,

3) According to the statutory records prepared under the provisions of TPL, whereas no setoff shall be made amongst the equity account items related to the effects of inflation accounting, to cover TRY 1,200,000,000 of the total cash dividend of TRY 1,166,550,914 from the net distributable profit and the remaining balance from extraordinary reserves,

4) Allocation of the legal reserve to be set aside in accordance with Article 519, Paragraph 2, Subparagraph (c) of the Turkish Commercial Code,

5) To pay dividends to our full taxpayer real person shareholders and our limited taxpayer real and legal person shareholders at the net rate found after deducting the withholding tax rates in the tax laws, with giving gross 175% in cash to a share with a nominal value of TRY 1,

6) To start the distribution on 14 May 2025,

It has been decided to present a proposal to our shareholders at the Ordinary General Assembly Meeting for the year 2024.

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	EİS Kar Dağıtım Tablosu 2024.pdf
Appendix: 2	EİS Dividend Distribution Table 2024.pdf

DIVIDEND DISTRIBUTION TABLE

EİS ECZACIBAŞI İLAÇ SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 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	1.493.389.000	1.280.114.220
4. Taxes Payable (-)	469.778.000	0
5. Net Current Period Profit	1.023.611.000	1.280.114.220
6. Losses in Previous Years (-)	0	334.514
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	1.023.611.000	1.279.779.705
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.023.611.000	1.279.779.705
9. Donations Made During The Year ( + )	88.408	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.023.699.408	1.279.779.705
11. First Dividend to Shareholders	102.369.941	34.263.000
* Cash	102.369.941	34.263.000
* 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 Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	831.300.332	1.132.287.914
16. Secondary Legal Reserves	116.573.700	116.573.700
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	266.329.727	33.449.086

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 (%)
- - -	1.020.000.000	0	99,65	1,4885	149
TOTAL	1.020.000.000	0	99,65	1,4885	149

Dividend Rate Table Explanations

(*) The net values of dividends per 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 15% in accordance with the Presidential Decision dated 21/12/2024 and numbered 2024/9286.

(**) The net profit of the parent company is considered as the net distributable current period profit.