PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Share Issue/Capital Change • May 8, 2025

Summary Info	About Authorized Capital Ceiling Increase and Validity Extension
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.05.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	750.000.000
New Authorized Capital (TL)	9.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6

Additional Explanations

It has been decided by our company's Board of Directors,

under the Capital Markets Board's Communiqué No. II.18.1 on the Registered Capital System, to:

- Increase our company's registered capital ceiling to 9,000,000,000 TL (Nine billion Turkish Lira),

- Extend the validity period of our company's registered capital ceiling to cover the years 2025-2029 (5 years) until the end of 2029,

- Amend Article 6 titled 'CAPITAL' of our company's Articles of Association in accordance with the amendment text attached to this decision regarding the aforementioned changes,

- Obtain the necessary permissions from the Capital Markets Board and the Ministry of Trade for the said Articles of Association amendment, and following the receipt of permissions, present the relevant amendment for approval by the shareholders at the first general assembly meeting to be held, and complete any other necessary procedures,

- Announce our relevant decision and subsequent processes to shareholders primarily through the Kap platform and other relevant channels.

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 Tadil Metni.pdf