EastPharma Ltd : ANNUAL GENERAL MEETING

London, 08 January 2013 - 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 22 January 2013
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.

EastPharma AGM Notice


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information contained therein.

Source: EastPharma Ltd via Thomson Reuters ONE
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