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

Share Issue/Capital Change • Jan 10, 2025

Summary Info	The approval of the Capital Markets Board 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

Additional Explanations

In accordance with the provisions of the Communiqué on Authorized Capital System No. II-18.1 of the Capital Markets Board (CMB); our application made to the CMB on January 9, 2025, for the approval of the amendment to Article 7 of the Articles of Association titled "Authorized Capital" regarding the determination of the validity period of the company's authorized capital ceiling of 1,920,000,000 TL as 2025-2029 has been approved by the CMB's letter dated January 10, 2025.

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