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

Share Issue/Capital Change • Oct 27, 2016

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Başvurusuna Onay
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.06.2016
Authorized Capital (TL)	1.920.000.000
Paid-in Capital (TL)	548.208.000
Target Capital (TL)	685.260.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares' ISIN	Nevi
ECILC, TRAECILC91E0	548.208.000	137.052.000	25,00000

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	548.208.000	137.052.000,000	25,00000

Details of Internal Resources :

Affilities And Properties Sales Gains (TL)	59.334.734,06
Previous Years' Profits (TL)	77.717.265,94

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	30.06.2016
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	25.10.2016
Capital Market Board Application Date	30.06.2016
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.10.2016
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz çıkarılmış sermayesinin, 77.717.265,94 TL'lik kısmının "Özel Fonlardan", 59.334.734,06 TL'lik kısmının "İştirak Hissesi ve Gayrimenkul Satış Kazancı Fonu'ndan" karşılanmak suretiyle 548.208.000 TL'den 685.260.000 TL'ye artırılması nedeniyle ihraç edilecek 137.052.000 TL tutarındaki paylara ilişkin ekteki ihraç belgesi Sermaye Piyasası Kurulu tarafından 25.10.2016 tarihinde onaylanmıştır.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf