Summary Info	Board of Directors' resolution for dividend distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.04.2024
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	1,1800000	118	10	1,0620000	106,2

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	05.06.2024		07.06.2024	06.06.2024

(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

At the meeting of our Board of Directors dated 25.04.2024;

Regarding the accounting period 01.01.2023-31.12.2023 of our company, it has been determined that:

i. According to the independently audited consolidated financial statements prepared on the basis of Turkish Financial Reporting Standards (TFRS) in accordance with the Capital Markets Board's ("CMB") "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II - 14.1, the net distributable profit for the period is TRY 2,739,838,000,

ii. According to the legal financial statements prepared in accordance with the provisions of the Tax Procedure Law ("TPL"), there is no net distributable profit for the period,

iii. According to the financial statements prepared in accordance with the provisions of the TPL; as a result of the inflation adjustment of the balance sheet dated 31.12.2023, the Accumulated Earnings/(Losses) account after inflation adjustment, which includes the current year profit of TRY 8,883,511 and the previous year loss of TRY 334,515, has a negative balance of TRY 10,170,736,311, and there is an amount of Inflation Adjustment Differences related to Equity Accounts to cover the total decrease of TRY 10,179,285,307.

In this framework; regarding the distribution of the profit for the year 2023; by complying with the CMB's regulations on profit distribution, Article 26 of our Articles of Association, and by making evaluations within the framework of the principles stated in our Profit Distribution Policy, the distribution of the profit for the period is based on the net profit for the period calculated according to our consolidated financial statements,

1) It has been decided to present a proposal to our shareholders at the Ordinary General Assembly Meeting to be held for 2023, Not to allocate general statutory reserves, since the current general statutory reserve amount in our statutory records of the %5 general statutory reserves required to be allocated pursuant to Article 519 of the Turkish Commercial Code has reached the %20 limit of our issued capital,

2) To distribute a cash dividend amounting to TRY 2,739,838,000, corresponding to 118% of the Company's issued capital, from the net distributable profit for the period 01.01.2023 - 31.12.2023 amounting to TRY 808,606,800 according to the financial statements prepared on the basis of Turkish Financial Reporting Standards ("TFRS") in accordance with the Capital Markets Board's ("CMB") "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II - 14.1,

3) According to the statutory records prepared in accordance with TPL provisions, per tax regulations, not making an offset between the items arising from inflation adjustment in equity, covering the total cash payments amounting to TRY 808,606,800 from extraordinary reserve funds, and in accordance with subparagraph 2/c of Article 519 of the TCC, making a transfer amounting to 77,434,380 from extraordinary reserve funds to statutory reserves as general statutory reserves,

4) To pay dividends to our full taxpayer real person shareholders and our limited taxpayer real and legal person shareholders at the net rate found after deducting the withholding tax rates in the tax laws, with giving gross 118% in cash to a share with a nominal value of TRY 1,

5) To start the distribution on June 5, 2024.

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 Dagıtım Tablosu 2023.pdf
Appendix: 2	Dividend Distribution Table 2023.pdf

DIVIDEND DISTRIBUTION TABLE

EİS ECZACIBAŞI İLAÇ SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	685.260.000
2. Total Legal Reserves (According to Legal Records)	137.052.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	3.102.052.000	8.883.511
4. Taxes Payable (-)	362.214.000	0
5. Net Current Period Profit	2.739.838.000	8.883.511
6. Losses in Previous Years (-)	0	334.515
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	2.739.838.000	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	2.739.838.000	0
9. Donations Made During The Year ( + )	298.241	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.740.136.241	0
11. First Dividend to Shareholders	808.606.800	0
* Cash	808.606.800	0
* 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	77.434.380	77.434.380
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	1.850.370.520	0
20. Other Distributable Resources	0	808.606.800

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 (%)
- - -	727.746.120	0	27	1,062	106
TOTAL	727.746.120	0	27	1,062	106

Dividend Rate Table Explanations

The net values of dividends per gross share have been calculated with the assumption that the dividends are distributed to the full taxpayer real person shareholders and there is no earning that is subject to any exemption in the distribution, thus accepting the withholding rate at 10% in accordance with the Presidential Decision dated 22/12/2021 and numbered 2021/4936.

(*) Based on our Board of Directors' decision dated October 27, 2023, in order to benefit from the exception specified in subparagraph (e) of paragraph (1) of Article 5 of the Corporation Tax Law No. 5520, it has been decided to allocate 42,705,052 TRY corresponding to 75% of the profit resulting from the sale of our 7.5% shares in Eczacıbaşı Monrol Nükleer Ürünler Sanayi ve Ticaret A.Ş., into a special fund account. This amount is included in the Statutory Profit for the Period in the "According to Legal Records" column in the table, and since the related exemption earning amount is withdrawn to the fund account, it is not taken into account in the subsequent calculations made according to legal records (TPL) and Net Distributable Profit for the Period according to legal records is shown as 0 (zero).

(**) According to the financial statements prepared in accordance with the provisions of the TPL; As a result of the inflation adjustment of the balance sheet dated 31.12.2023, the Accumulated Earnings/(Losses) account after inflation adjustment, which includes the current year profit of TRY 8,883,511 and the previous year loss of TRY (334,515) , has a negative balance of TRY (10,170,736,311) , and there is an amount of Inflation Adjustment Differences related to Equity Accounts to cover the total decrease of TRY (10,179,285,307) .

(***) The net profit of the partnership for the period according to TFRS is TRY (3,102,125,000 – 362,214,000=) 2,739,911,000 , and since TRY 73,000 of this amount belongs to non-controlling shares, in this field, the net profit for the period of the parent company amounting to TRY (2,739,911,000 – 73,000=) 2,739,838,000 is taken as the basis.