PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Share Issue/Capital Change • Aug 9, 2024

Summary Info	Regarding the Application to the Capital Markets Board
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

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	08.08.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At its meeting on August 2, 2024, our Board of Directors resolved to increase the issued capital of our company from TL 168,000,000 to TL 672,000,000 by utilizing a total of TL 504,000,000 from the company's internal resources, within the registered capital ceiling of TL 750,000,000. This decision includes a bonus issue and an amendment to Article 6 titled "Capital and Shares" of the company's articles of association. An application was submitted to the Capital Markets Board on August 8, 2024, for the necessary approvals and authorizations. Any further updates will be announced accordingly.

This is hereby submitted for the information of the public.

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