Summary Info
General Assembly Resolution for Profit Distribution
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
12.03.2021
Date of Related General Assembly
13.04.2021
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Withholding Rate (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
ECILC, TRAECILC91E0
Payment In Advance
0,2200000
22
15
0,1870000
18,7
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
26.04.2021
28.04.2021
27.04.2021
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
ECILC, TRAECILC91E0
0
0
Additional Explanations
In our Ordinary General Assembly Meeting held today, it was resolved to approve the attached dividend distribution proposal of the Board of Directors and to start the dividend payments on 26 April 2021.

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
Kar Dağıtım Tablosu 2020.pdf
Appendix: 2
Dividend Distribution Table 2020.pdf
DIVIDEND DISTRIBUTION TABLE
EİS ECZACIBAŞI İLAÇ, SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
685.260.000
2. Total Legal Reserves (According to Legal Records)
113.059.524
Information on privileges in dividend distribution, if any, in the Articles of Association:
There are no preferred shares.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
385.941.000
475.820.572
4. Taxes Payable (-)
63.852.000
58.952.842
5. Net Current Period Profit
322.089.000
416.867.730
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
20.843.387
20.843.387
8. Net Distributable Current Period Profit
301.245.613
395.639.566
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
301.245.613
395.639.566
9. Donations Made During The Year ( + )
100
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
301.245.713
0
11. First Dividend to Shareholders
150.757.200
150.757.200
* Cash
150.757.200
150.757.200
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
11.649.420
11.649.420
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
138.838.993
233.232.946
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -
128.143.620
0
42,54
0,187
18,7
TOTAL
128.143.620
0
42,54
0,187
18,7
Dividend Rate Table Explanations

In the calculation of the net dividend amount, the withholding rate of Income Tax has been assumed as 15%.

Pursuant to the Board of Directors' resolution dated October 27, 2020, it was resolved that transfer of 75% of the share sales profit, amounting to TL 384,778, arising from sale of our stake by 2.99664% held in Eczacıbaşı Monrol Nükleer Ürünler Sanayi ve Ticaret A.Ş. to special fund account in order to take advantage of the exemption specified in clause (e), paragraph (1), article 5 of the Corporate Tax Law no. 5520. This amount has been incorporated into Legal Profit for the Period (on which 5% general legal reserve calculation is based) within the "Based on Legal Records" column on the table and as the relevant exempted profit amount has been transferred to the mentioned fund account, it has not been taken into consideration for subsequent calculations in legal records (Tax Procedure Law).