Thu, Jan 31, 2013 1:23 PM
Corporate governance report
Corporate Governance report and declaration 2011/2012.

Egis Pharmaceuticals Public Limited Company (the “Company”) declares as set forth below and provides the following information regarding corporate governance of the Company:

Description of governing bodies of the Company Operation of the Managing Body

The Company is managed by the Board of Directors (BoD) consisting of eleven members.

The BoD delegates tasks of day-to-day operations to the management. Members of the BoD
are elected by the General Meeting of Shareholders (GM) for three-year term. Following the
expiration of their mandate members can be reelected.

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