PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Share Issue/Capital Change • May 28, 2025

Summary Info	CMB Application for Bonus Issue
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.05.2025
Authorized Capital (TL)	750.000.000
Paid-in Capital (TL)	672.000.000
Target Capital (TL)	974.400.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREPASF00016	120.000.000	54.000.000,000	45,00000			54.000.000,000	45,00000	A Grubu	A Grubu, İşlem Görmüyor, TREPASF00016	Registered
B Grubu, PASEU, TREPASF00024	552.000.000	248.400.000,000	45,00000			248.400.000,000	45,00000	B Grubu	B Grubu, PASEU, TREPASF00024	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	672.000.000	302.400.000,000	45,00000			302.400.000,000	45,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	152.318.642,71
Premium on Issued Shares (TL)	150.081.357,29

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	28.05.2025
Capital Market Board Application Date	28.05.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

In accordance with the sixth paragraph of Article 6 of the Capital Markets Board's Registered Capital System Communiqué No. II-18.1, our company's registered capital ceiling of TL 750,000,000 has been exceeded on a one-time basis, and the company's current issued capital of TL 672, 000,000.00 TL, in accordance with the provisions of Article 519 of the Turkish Commercial Code, by increasing it by 150,081,357.29 TL from the share premium account, which is entirely within equity, and by 152,318. 642.71 TL from positive capital adjustment differences, bringing the total to 974,400,000.00 TL. An application has been submitted today to the Capital Markets Board for approval of the Prospectus and for the amendment of Article 6 of the Company's Articles of Association titled "Capital."

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.

Supplementary Documents

Appendix: 1	PASEU ESAS SÖZLEŞME TADİL METNİ.pdf