PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Share Issue/Capital Change • May 8, 2025

Summary Info	Regarding Free Share Capital Increase
Update Notification Flag	No
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
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

By the decision of our Company's Board of Directors;

-Pursuant to the 6th paragraph of Article 6 of the Capital Markets Board's Communiqué No. II-18.1 on the Registered Capital System, it has been resolved, on a one-time basis, to increase our Company's issued capital of 672,000,000.00 TL to 974,400,000.00 TL by increasing it by 302,400,000.00 TL, by exceeding the Company's registered capital ceiling of 750,000,000 TL, taking into account the provisions of Article 519 of the Turkish Commercial Code, and to finance this increase entirely from the share issuance premiums account amounting to 150,081,357.29 TL and the capital adjustment positive differences amounting to 152,318,642.71 TL, both of which are within equity..

- The shares resulting from this capital increase will be distributed free of charge to existing shareholders based on their respective share groups and in proportion to their shareholding in our company.

- The amendment text of our company's Articles of Association, Article 6 titled "Capital," will be changed as specified in the attached document regarding the capital increase to be carried out from internal resources.

- Applications will be made to the Capital Markets Board and other official institutions for the completion of administrative processes and the approval of the issuance document.

- Our resolution regarding this matter and the subsequent processes will be announced to shareholders in relevant places, primarily on the Kap platform.

In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	PASEU ESAS SÖZLEŞME TADİL METNİ.pdf