PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Share Issue/Capital Change • Aug 2, 2024

Summary Info	Decision on Bonus Share Capital Increase
Update Notification Flag	No
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
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At its meeting on August 2, 2024, our Board of Directors resolved to increase our company's issued capital from TL 168,000,000 to TL 672,000,000 within the registered capital ceiling of TL 750,000,000 by capitalizing TL 504,000,000 from the company's internal resources. This decision includes a bonus share capital increase and an update to Article 6 of our Articles of Association, titled "Capital and Shares." An application for approval and permission will be submitted to the Capital Markets Board as soon as possible. Any other potential updates will be announced separately.

This is 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.