PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Share Issue/Capital Change • Oct 7, 2024

Summary Info	Regarding the CMB Approval and the Determination of the Bonus Issue Date
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.08.2024
Authorized Capital (TL)	750.000.000
Paid-in Capital (TL)	168.000.000
Target Capital (TL)	672.000.000

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 (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREPASF00016	30.000.000	90.000.000,000	300,00000			A Grubu	A Grubu, İşlem Görmüyor, TREPASF00016	Registered
B Grubu, PASEU, TREPASF00024	138.000.000	414.000.000,000	300,00000			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 (%)
TOTAL	168.000.000	504.000.000,000	300,00000

Bonus Issue Ex-Date	09.10.2024

Details of Internal Resources :

Premium on Issued Shares (TL)	504.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	08.08.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	04.10.2024
Capital Market Board Application Date	08.08.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	04.10.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	11.10.2024
Record Date	10.10.2024

Additional Explanations

Our application for a bonus issue has been approved, and the issuance certificate was delivered to us on 07.10.2024. Accordingly, our board of directors convened to determine the bonus issue date and decided to submit the necessary applications for the execution of the bonus issue on 09.10.2024.

Further updates will be announced to the public in due course.

Respectfully submitted for the public's information.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	ESAS SÖZLEŞME TADİLİ madde 6.pdf
Appendix: 2	İHRAÇ BELGESİ.pdf