ANNUAL GENERAL MEETING


EASTPHARMA LTD.

"London,31 December 2014 - EastPharma  (EAST LI), a company active in the manufacturing and marketing of branded  generic and in-licensed pharmaceutical products in Turkey and selected emerging markets, announces that following yesterday's Annual General Meeting of Eastpharma Ltd, the Board of EastPharma Ltd is pleased to announce that the resolutions for ordinary general assembly meeting proposed were duly passed by shareholders and all the information can be reached through www.eastpharmaltd.com."