PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

AGM Information • Jun 10, 2025

Summary Info	Ordinary General Assembly Meeting invitation and Informative Document
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	10.06.2025
General Assembly Date	02.07.2025
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	01.07.2025
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	Kızılırmak Mahallesi Dumlupınar Bulvarı Next Level A Blok Kat:1 No:1 Çankaya /ANKARA

Agenda Items

1 - Establishment and authorization of the opening and meeting presidency.

2 - Reading and negotiating the Annual Report of the Board of Directors for the year 2024 and the summary of the Report of the Independent Audit Organization.

3 - Reading, negotiating and submitting the Financial Statements for the accounting period of 2024 for approval.

4 - The release of the Members of the Board of Directors separately due to their activities for the year 2024.

5 - The number of members of the board of directors should remain the same and the current board of directors whose terms of office continue the election of new members determined to serve until the end of the term of office of the current members of the board of directors by making changes.

6 - Determination and determination of the right to peace of mind to be granted to the members of the Board of Directors.

7 - Discussion and resolution of the dividend distribution proposal prepared by the Board of Directors.

8 - Provided that the necessary approvals have been obtained from the Capital Markets Board and the Ministry of Commerce; submission of the Board of Directors' proposal on the amendment of Article 6 entitled "Capital" of the Company's Articles of Association for the purpose of increasing the registered capital ceiling and extending the validity period to the approval of the general assembly.

9 - Submission of the selection of an independent audit firm made by the Board of Directors in accordance with the regulations of the Turkish Commercial Code, the Capital Markets Board and the Public Oversight, Accounting and Auditing Standards Authority for approval by the General Assembly.

10 - Providing information about donations and grants made in 2024 and determining the limit for 2025.

11 - To the Members of the Board of Directors, 395 and 396 of the Turkish Commercial Code. discussing and submitting for approval the issue of granting permission within the scope of the articles.

12 - Providing information about the transactions carried out in 2024 within the scope of Articles 1.3.6 and 1.3.7 of the Corporate Governance Communiqué.

13 - Informing investors about the Company's related party transactions and providing information about the income and benefits obtained through collateral pledge mortgages and sureties issued in favor of third parties.

14 - Informing shareholders about the company's projection related to the transition to a low-carbon economy.

15 - Wishes and wishes.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	PASİFİK EURASİA Genel Kurul Toplantısına Davet İlan Metni.pdf - Announcement Document
Appendix: 2	PASİFİK EURASİA Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 3	PASİFİK EURASİA General Assembly Invitation to Ordinary.pdf - Announcement Document
Appendix: 4	PASİFİK EURASİA General Assembly Information Document.pdf - General Assembly Informing Document

Additional Explanations

Our company's Ordinary General Assembly Meeting will be held on

Wednesday, 2 July 2025, at 10:30 a.m., at Kızılırmak Mahallesi Dumlupınar Bulvarı Next Level A Blok Kat:1 No:1 Çankaya / ANKARA, to discuss and decide on the attached agenda.

The General Meeting notice text, including the agenda and proxy form, and the Information Document regarding the agenda items are attached.

This announcement has been translated into English for informational purposes. In the event of any discrepancies between the Turkish and English versions of this announcement, the Turkish version shall prevail.