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

Share Issue/Capital Change • Apr 30, 2025

Summary Info	General Assembly Resolution regarding the expanding the validity period of the authorized capital ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.01.2025
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	1.920.000.000
New Authorized Capital (TL)	1.920.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	09.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.01.2025
Date of Related General Assembly	30.04.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

In our Ordinary General Assembly Meeting held today, It has been approved to amend Article 7 of the Articles of Association titled "Authorised Capital", in order to determine the validity period of the currently authorized capital ceiling of our Company, which is TRY 1,920,000,000, as 2025-2029.

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 Ana Sozlesme kayitli sermaye maddesi tadil metni.pdf
Appendix: 2	Articles of Association Amendment.pdf