ANNUAL GENERAL MEETING


London, 19 December 2011 - EastPharma (EAST LI), a company active in the manufacturing and marketing of branded generic and in-licensed, original, pharmaceutical products in Turkey and other regional markets, today announces that the Annual General Meeting is to be held at 10.00 am on 30 December 2011 at Clarendon House, 2 Church Street, Hamilton HM11, Bermuda.

The formal notice of the Meeting and agenda for the Meeting are provided below and available for viewing on the company's website www.eastpharmaltd.com.

EastPharma Ltd.