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

Share Issue/Capital Change • Jan 9, 2025

Summary Info	The decision of the Board of Directors regarding the renewal of the authorised capital ceiling validity period and the application to the Capital Markets Board
Update Notification Flag	No
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

Additional Explanations

At the meeting of our Board of Directors dated 09.01.2025 (today);

It has been decided that;

1) In accordance with the provisions of the Communiqué on Authorised Capital System No. II-18.1 of the Capital Markets Board; The validity period of the currently registered capital ceiling of our Company, which is TRY 1.920.000.000 is determined as years of 2025-2029,

2) Necessary applications are made to the Capital Markets Board and the Ministry of Trade of the Republic of Türkiye for the amendment of Article 7 of the Articles of Association titled Authorised Capital in accordance with the amendment text,

3) After obtaining the above-mentioned permissions and approvals, the amendment of the Articles of Association is submitted for the approval of the shareholders at the first general assembly meeting.

In the decision framework, an application was made to the Capital Markets Board today to obtain permission to amend Article 7 titled "Authorised Capital" of the Articles of Association.

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