Directorate Appointment

EASTPHARMA LTD. London, 10 June 2009 - EastPharma (EAST LI), a company active in the manufacturing and marketing of branded generic and in-licensed pharmaceutical products in Turkey and other regional markets, announces today the appointment of Mrs. Aysel Olcen Aydiner as a Member of the Board of Directors of EastPharma Ltd. and the resignation of Jurg Weber from the Board of Directors of EastPharma Ltd. Aysel Olcen Aydiner (born 1976) is General Counsel at EastPharma Ltd. and Head of Legal Counsel at GEM Global Equities Management S.A. and GEM Private Equity Partners S.A. Previously, Aysel Olcen Aydiner acted as legal consultant to a number of multinational companies operating in Turkey and internationally. Aysel Olcen Aydiner holds a Law degree from the School of Law at Ankara University. Mrs. Aysel Olcen Aydiner is also a Member of the Board of Directors of Deva Holding A.S. and its subsidiaries. For further information, please contact: EastPharma Ltd. Idil Bora - Investor Relations Tel.: + 90 (212) 6929326 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.