EİS ECZACIBAŞI İLAÇ, SINAİ VE FİNANSAL YATIRIMLAR 2018

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1 DATE: :23:22 - Amendment of Financial Statements and - or Notes to Financial Statements Summary: Change in the footnote 5 of the financial statement Accounting Period of Amended Financial Statement or Footnotes: January 1, December 31, 2017 Amended Financial Statements or Footnotes: Footnote 5 Reason of Amendment: Correction of the typing error at column headings within the footnote 5. Effect of Amendment on Net Period Profit or Loss: No effect has been caused. Column headings "Real Estate Development" and "Consumption" that were inadvertently written at "the department results table for the years ended on 31 December" of the footnote article 5 entitled "Reporting by Departments" at our consolidated financial statement footnotes for the period from 1 January 2017 to 31 December 2017 announced on 12 March 2018 at the Public Disclosure Platform have been corrected as "Real Estate Development" and "Undistributed". Such corrections do not have any effect on the Consolidated Financial Statement Table, Profit or Loss Statement, Other Comprehensive Income Statement, Equity Change Statement, and Cash Flow Statement. Therefore, the footnotes of the consolidated financial statements will be announced again at the Public Disclosure Platform due to the change made in the footnote. DATE: :46:08 - Determination of the Independent Audit Firm Summary: Independent Audit Firm Proposal of the Board of Directors for the Year 2018 During its meeting on 19 th March 2018, our Board of Directors decided; Since the contact with the "PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., the Independent Audit Firm that audited the Company s Year 2017 accounts pursuant to the Capital Markets Legislation has expired, upon the proposal of the Audit Committee of our Company, a new contract be executed for a period of 1 year with the said firm for the auditing of the 2018 accounting period and the selection of the Independent Audit Firm be submitted to the shareholders for approval at the Ordinary General Assembly Meeting to be held for the year DATE: :47:59 - Announcement Regarding Dividend Distribution Transactions Summary: Decision of the Board of Directors Regarding Dividend Distribution Date of the Decision of the Board of Directors : Method of for Cash Dividend : Cash Currency : TL in Shares : Not applicable Amounts and Rates of for Cash Dividend Information on Share Group ECILC, TRAECILC91E0 TL 1 - Gross TL 1 - Gross (%) TL 1 - Net TL 1 - Net (%) Cash

2 Cash Dividend Date Proposed Date to Exercise the Right to Receive Cash Dividend (1) Finalized Date to Exercise the Right to Receive Cash Dividend (2) Date (3) Registration Date (4) Cash (1) Date (proposed) when dividend will be paid by the company and when share will start to be traded without right for dividend. (2) Date (finalized) when dividend will be paid by the company and when share will start to be traded without right for dividend. (3) Date when entry will be made into accounts of shareholders whose shares are traded in the stock exchange. (4) Date when beneficiaries of shares traded in the stock exchange are determined. Amounts and Rates of for Dividend in Shares Information on Share Group Amount of Dividend to Be Distributed in Shares Rate of Dividend to Be Distributed in Shares (%) ECILC, TRAECILC91E 0 During the meeting of our Board of Directors held today; It was determined that our company's distributable net profit of the period as of 31 st December 2017 was TL 135,246,749 on the consolidated financial statements, which were issued pursuant to the Communique on Principles Related to Financial Reporting in Capital Market number II-14.1 of Capital Markets Board ( CMB ) and which were independently audited, and was TL 206,116,777 on the financial statements issued according to the legal records. Related to the distribution of the profit of 2017, the distributable net profit of the period included in the consolidated financial statements was taken as basis for the share distribution of the period in accordance with the regulations of CMB on profit distribution, the article 26 of our Articles of Association and the principles indicated in our Profit Distribution Policy; and it was deemed appropriate to distribute profit as indicated below, and it was decided to submit it to the General Assembly. Accordingly, it was decided to make proposal to our partners regarding the following issues; 1) To distribute cash dividend of TL 137,052,000 corresponding to 20% of the issued capital of our company, 2) Related to the dividend to be distributed; - To cover the amount of TL 123,346,800 corresponding to 18% of the capital, from the profit of the period, - To cover the amount of TL 13,705,200 corresponding to 2% of the capital, from the retained earnings in the consolidated financial statements and from the extraordinary reserves of 2016 in the legal financial statements, 3) To pay dividend of gross 20% in cash to a share of TL 1 nominal value, and of the net amount found, after deducting the withholding rates included in the tax laws, to our full taxpayer real person partners and to our limited taxpayer real and legal person partners, 4) To transfer the balance amount of TL 73,861,597 after deducting the legal obligations and the forecasted dividend to be distributed from the pre-tax period profit of TL 243,587,163 accrued according to the legal records, to the Extraordinary Reserves, 5) And to start the distribution on 22 th May 2018, during the Ordinary General Assembly Meeting to be held for the calendar year 2017.

3 EİS ECZACIBAŞI İLAÇ, SINAİ VE FİNANSAL YATIRIMLAR SANAYİ VE TİCARET A.Ş. PROFIT DISTRIBUTION TABLE FOR Paid-in/Authorised Share Capital 685,260, General Legal Reserves (as per Statutory Records) 78,109,604 Information concerning preferred shares, if, as per the Company's Articles of Association, there are any exceptions for preferred shares in distribution of dividend There are no preferred shares. As per Capital Markets Board As per Statutory Records 3. Profit for the Period 174,232, ,587, (28,137,000) (26,622,135) 5. Net Profit for the Period (=) 146,095, ,965, Prior Years' Losses (-) 7. (10,848,251) (10,848,251) 8. NET DISTRIBUTABLE PROFIT FOR THE PERIOD (=) 135,246, ,116, Grants made during the year (+) 1, Net distributable profit including grants 135,248, ,346, ,346, ,346, ,346, Dividends Distributed to Preferred Shareholdres 13. Taxes (-) Legal Reserve Fund (-) First Category Dividend to Shareholders - Cash - Shares - Total Other Dividends Distributed - Members of theboard of Directors - Employees - Non-shareholders 14. Dividends Distributed to Holders of Usufruct Right Certificate 15. Second Category Dividend to Shareholders 16. Legal Reserve Fund 10,278,900 10,278, Status Reserves 18. Special Reserves 19. EXTRAORDINARY RESERVES 2,991,569 73,861, Other Sources Planned for Distribution 13,705,200 13,705,200 INFORMATION ON DIVIDEND PER SHARE GROUP TOTAL DIVIDEND AMOUNT CASH SHARES TOTAL DIVIDEND AMOUNT NET DISTRIBUTABLE PROFIT FOR THE PERIOD DIVIDEND PER SHARE FOR 1 TL NOMINAL VALUE RATIO (%) AMOUNT SHARE (%) NET (*) - 116,494, (*) In calculating the net dividend, Income Tax witholding ratio was taken as 15%.

4 DATE: :49:43 - Announcement Regarding General Assembly Transactions Summary: Invitation for the 2016 Ordinary General Assembly Meeting Type of General Assembly Meeting : Ordinary General Assembly Meeting Starting Date of Financial Year : Ending Date of Financial Year : Date of Decision : Date of General Assembly Meeting : Time of General Assembly Meeting : 09:00 Deadline to Become Shareholder to Participate in the General Assembly Meeting : Country : Turkey City : ISTANBUL District : KAGITHANE Address : Mövenpick Hotel İstanbul / Eski Büyükdere Caddesi No:3 4. Levent - İstanbul 1) Opening and election of the Meeting Council, granting authorization to the Meeting Council to sign the minutes of the meeting, 2) Reading, discussion and approval of the Annual Report prepared by the Board of Directors for the year 2017, 3) Reading of the summary of Independent Audit Report for the fiscal year 2017 and briefing about the audit activity and its results to the General Assembly, 4) Reading, discussion and approval of the Financial Statements for the fiscal year 2017, 5) Release of the members of the Board of Directors for their affairs in the year 2017, 6) Discussion and determination of the proposal of the Board of Directors in accordance with the Dividend Distribution Policy of the Company, 7) Election of the new members of the Board of Directors and Independent Members, determination of their remuneration and duty terms, 8) Submitting for the approval of the General Assembly the Independent Audit Firm for the fiscal year 2018 proposed by the Board of Directors pursuant to the Article 399 of the Turkish Commercial Code and Capital Markets Board regulations, 9) Informing General Assembly regarding the donations and grants made by the Company in 2017, submitting the Donation and Grants Policy to the approval of General Assembly and determining the upper limit of donations to be made in the year 2018, 10) Giving information to the General Assembly regarding collaterals, pledges, mortgages and sureties granted by the Company to third parties and revenues and compensations obtained in 2017 pursuant to the Corporate Governance Principles, 11) Giving information to the General Assembly about the Remuneration Policy defined for the members of the Board of Directors and key management personel, 12) Authorizing the shareholders holding the management control, the members of the Board of Directors, the senior executives with administrative responsibility and their spouses and relatives related by blood or affinity up to the second degree second degree to compete with and to carry out transactions that might cause conflict of interest with the Company itself or its subsidiaries, to conduct the activities under the scope of the line of business of the Company directly or on behalf of others and to participate in the companies conducting such kind of activities in the year 2017 and to perform any other transactions pursuant to articles 395 and 396 of the Turkish Commercial Code for the year 2018, 13) Wishes.

5 During its meeting held today, our Board of Directors decided to hold the 2017 Ordinary General Assembly Meeting of our Company at 09:00 on Thursday, 12 th April 2018 in Mövenpick Hotel İstanbul at Eski Büyükdere Caddesi No:3 4. Levent - İstanbul. The announcement for the General Assembly Meeting including the agenda, issued for the items to be discussed during the 2017 Ordinary General Assembly Meeting, and the power of attorney form as well as the Information Document including the explanations required for compliance with the regulations of Capital Markets Board are attached. DATE: :54:22 - Announcement Regarding General Assembly Transactions Summary: Result of the General Assembly Meeting Results of the General Assembly Meeting Has the General Assembly Meeting Been Held? Results of the General Assembly Meeting Yes The Minutes of the Ordinary General Assembly Meeting containing decisions taken and the List of Attendees are attached hereto. Resolutions Passed Regarding Processes for Exercising Rights Dividend Distribution Discussed DATE: :05:41 - Announcement Regarding Dividend Distribution Transactions Summary: Resolutions of the General Assembly regarding Dividend Distribution Date of the Decision of the Board of Directors : Date of General Assembly Meeting at which the Matter Has Been Discussed : Method of for Cash Dividend : Cash Currency : TL in Shares : Not applicable Amounts and Rates of for Cash Dividend Information on Share Group ECILC, TRAECILC91E0 TL 1 - Gross TL 1 - Gross (%) TL 1 - Net TL 1 - Net (%) Cash Cash Dividend Date Proposed Date to Exercise the Right to Receive Cash Dividend (1) Finalized Date to Exercise the Right to Receive Cash Dividend (2) Date (3) Registration Date (4) Cash (1) Date (proposed) when dividend will be paid by the company and when share will start to be traded without right for dividend. (2) Date (finalized) when dividend will be paid by the company and when share will start to be traded without right for dividend. (3) Date when entry will be made into accounts of shareholders whose shares are traded in the stock exchange. (4) Date when beneficiaries of shares traded in the stock exchange are determined.

6 Amounts and Rates of for Dividend in Shares Information on Share Group Amount of Dividend to Be Distributed in Shares Rate of Dividend to Be Distributed in Shares (%) ECILC, TRAECILC91E 0 During the General Assembly Meeting of our Company held today, it has been resolved that the dividend distribution be performed in accordance with the dividend distribution proposal of the Board of Directors dated and that the dividend distribution date be determined as 22 th May DATE: :28:26 - Determination of the Independent Audit Company Summary: Approval of the Independent Audit Company, Proposed by the Board of Directors for the Year 2018, by the General Assembly During the General Assembly Meeting held today, PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. has been elected as the independent auditor to audit our Company's financial reports for the year 2018 accounting period and to fulfill all other obligations required for the auditors by related regulations. DATE: :55:25 - Committees of the Board of Directors Summary: Allocation of Duties for Members of the Board of Directors and Election of Committees The Board of Directors that convened today has unanimously resolved; Within framework of the provisions set forth in the Communique on Corporate Governance numbered II-17.1 ("Communique") of the Capital Markets Board: a) that the Audit Committee as established within scope of the Capital Market legislation be composed of two independent members, and that Mr. Hasan Toker Alban be elected as the president and Ms. Zühal Atanan be elected as the member of the said committee; b) that the Corporate Governance Committee be composed of three members, and that Mr. Hasan Toker Alban be elected as the president and Mr. Mustafa Sacit Basmacı and Ms. Gülnur Günbey Kartal, Investor Relations Director, be elected as members of the said committee; c) that the Corporate Governance Committee be entrusted with the duties of Nomination Committee and Remuneration Committee as described in the Communique; d) and that the Early Risk Detection Committee be composed of two members, and that Ms. Zühal Atanan be elected as the president and Mr. Atalay Muharrem Gümrah be elected as the member of the said committee. DATE: :15:13 - Announcement Regarding General Assembly Transactions Summary: Registration of General Assembly Decisions Registration of General Assembly Decisions Has the General Assembly Meeting Been Registered? Yes Registration Date

7 The 2017 Ordinary General Assembly Meeting of our Company held on April 12, 2018 was registered on April 17, 2018 by Istanbul Register of Commerce. DATE: :04:08 - Determination of the Independent Audit Company Summary: Registration of independent auditor selection and its publication in the Turkish Trade Registry Gazette Announcement Content Title of Independent Audit Company : PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. Audit Period : Date of General Meeting in which Audit Company was Approved : Official Registration Date : Date and Number of Official Commercial Registy Newspaper for Registration : The general assembly resolution held on for the selection of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the independent auditor to audit our Company's financial reports for the year 2018 accounting period and to fulfill all other obligations required for the auditors by related regulations, has been registered on and published in the Turkish Trade Registry Gazette on