NOTICE OF 2009 ANNUAL GENERAL MEETING

EASTPHARMA LTD.
 
London, 03 December 2009 - 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 23 December  2009 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.
 
For further information, please contact:
Idil Bora - Investor Relations
EastPharma Ltd.
Tel.: + 90 (212) 6929326
 
                           EASTPHARMA LTD.
 
         (Registered in Bermuda under company number 38806)
 
                NOTICE OF 2009 ANNUAL GENERAL MEETING
 
NOTICE IS HEREBY GIVEN that the 2009 Annual General Meeting of
EastPharma Ltd. (the "Company") will be held at Clarendon House, 2
Church Street, Hamilton, Bermuda on 23 December 2009 at 10.00 a.m.
(Bermuda time) for the following purposes:
 
1.                  To  receive and  consider the  audited  financial
statements of the Company for the year ended 31 December 2008.
 
2.                  To  determine the  number  of directors  for  the
ensuing year.
 
3.                  To re-appoint John Coombe-Tennant who retires  by
rotation under bye-law 38.2 of the Company's bye-laws.
 
4.                  To re-appoint Peter Baird who retires by rotation
under bye-law 38.2 of the Company's bye-laws.
 
5.                  To authorize the directors to fill any vacancy in
their number left unfilled at the meeting.
 
6.                   To  appoint  DRT  Bagimsiz  Denetim  ve  Serbest
Muhasebeci Mali Musavirlik A.S., a member of Deliotte Touche Tohmatsu
as auditors of the Company until the conclusion of the Company's next
annual general meeting  and to authorize  the directors to  determine
their remuneration.
 
7.                  To ratify the prior actions of the directors  and
officers of the Company.
 
BY ORDER OF THE
BOARD
Registered Office:
Richard J.
Evans
Clarendon House
Company
Secretary
2 Church Street
 
Hamilton HM11
 
Bermuda
 
Dated:  25 November 2009
 
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