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

Share Issue/Capital Change • Jun 30, 2016

Summary Info	İç Kaynaklardan Bedelsiz Sermaye Artırımına İlişkin Sermaye Piyasası Kurulu Başvurusu
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 Date	30.06.2016

Additional Explanations

Yönetim Kurulumuzun iç kaynaklardan sermaye artırımına ilişkin 23 Haziran 2016 tarihinde aldığı karar çerçevesinde bugün Sermaye Piyasası Kurulu'na başvuru yapılmıştır.