PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Notice of Dividend Amount • May 29, 2024

Summary Info	Temettü Dağıtımı Önerisi Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.05.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREPASF00016		0,0000000	0	0	0,0000000	0
B Grubu, PASEU, TREPASF00024		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREPASF00016	0	0
B Grubu, PASEU, TREPASF00024	0	0

DIVIDEND DISTRIBUTION TABLE

PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	168.000.000
2. Total Legal Reserves (According to Legal Records)	4.702.681,8
Information on privileges in dividend distribution, if any, in the Articles of Association:	yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	324.200.805	101.302.918,19
4. Taxes Payable (-)	88.454.765	18.431.499,65
5. Net Current Period Profit	235.746.040	82.871.418,54
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	4.143.570,93	4.143.570,93
8. Net Distributable Current Period Profit	231.602.469,07	78.727.847,61
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	2.921.943,53
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	234.524.412,6
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	231.602.469,07	78.727.847,61
20. Other Distributable Resources

Dividend Rate Table Explanations

Şirket, 2023 yasal kayıtlarına göre 82.871.418,54 TL net dönem karından kanunen ayrılması gereken 4.143.570,93 TL genel kanuni yedek akçeyi ayrılmıştır, kalan tutarı ise olağanüstü yedeklere aktarmıştır. 78.727.847,61 TL tutarındaki olağanüstü yedeklerin, güncel finansal durum göz önünde bulundurularak, şirketin finansal yapısının daha güçlü hale getirilmesi amacıyla geçmiş yıllar karları olarak muhasebeleştirilmesinin ilk genel kurulda önerilmesine karar verilmiştir.