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

Notice of Dividend Amount • Mar 28, 2025

EİS ECZACIBAŞI İLAÇ, SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. DIVIDEND DISTRIBUTION TABLE FOR 2024 (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:	There are no preferred shares.
		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	334,515
7.	Primary Legal Reserve (-)	0	0
8.	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	0
11.	First Dividend to Shareholders
	- Cash	102,369,941	34,263,000
	- Stock - Total	0	0
		102,369,941	34,263,000
12.	Dividend Distributed to Owners of Privileged Shares	0	0
13.	Other Dividend Distributed - To the Members of the Board of Directors	0 0	0
	- To the Employees	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
20.	Other Distributable Resources	266,329,727	33,449,086
	- Extraordinary Reserves	0	33,449,086
	-Prior Years' Profit	266,329,727	0

INFORMATION ON DIVIDEND PER SHARE

	SHARE GROUP	TOTAL DIVIDEND AMOUNT			TOTAL DIVIDEND AMOUNT / NET DISTRIBUTABLE CURRENT PERIOD PROFIT	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL
		CASH		(TL) STOCK (TL)	RATIO (%)	NET (TL)		NET (%)
NET	-	1,020,000,000		0	99.65	1.4885		149

(*) 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.