PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Registration Form • Jul 7, 2025

PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş. AMENDMENT TO THE ARTICLES OF ASSOCIATION

OLD TEXT	NEW TEXT
CAPITAL Article 6:	CAPITAL Article 6:
The Company has adopted the registered capital	The Company has adopted the registered capital
system in accordance with the provisions of the	system in accordance with the provisions of the
Capital Markets Law No. 6362 and has transitioned to	Capital Markets Law No. 6362 and has transitioned to
the registered capital system with the approval of the	the registered capital system with the approval of the
Capital	Capital
Markets	Markets
Board	Board
dated	dated
30/03/2023	30/03/2023
and	and
numbered 20/410.	numbered 20/410.
The	The
company's	company's
registered	registered
capital	capital
ceiling	ceiling
is	is
750,000,000 TL (Seven Hundred Fifty Million Turkish	9,000,000,000 TL (Nine Billion Turkish Lira), divided
Liras), divided into 750,000,000 shares, each with a	into 9,000,000,000 shares, each with a nominal value
nominal value of 1 (One) Turkish Lira.	of 1 (One) Turkish Lira.
The registered capital ceiling permit issued by the	The registered capital ceiling permit issued by the
Capital Markets Board is valid for the years [2023-	Capital Markets Board is valid for the years [2025-
2027] (5 years). Even if the authorised registered	2029] (5 years). Even if the authorised registered
capital ceiling is not reached by the end of 2027, it is	capital ceiling is not reached by the end of 2029, it is
mandatory to obtain authorisation from the CMB for	mandatory to obtain authorisation from the CMB for
the authorised ceiling or a new ceiling amount, and to	the authorised ceiling or a new ceiling amount, and to
obtain authorisation from the general assembly for a	obtain authorisation from the general assembly for a
new period not exceeding 5 (five) years. If such	new period not exceeding 5 (five) years. If such
authorisation is not obtained, a capital increase	authorisation is not obtained, a capital increase
cannot be made by a decision of the board of	cannot be made by a decision of the board of
directors.	directors.
The	The
company's	company's
issued	issued
capital	capital
amounts	amounts
to	to
672,000,000 TL (six hundred and seventy-two million	672,000,000 TL (six hundred and seventy-two million
Turkish Liras) and has been fully paid up without any	Turkish Liras) and has been fully paid up without any
collusion. This capital is divided into 672, 000,000	collusion. This capital is divided into 672, 000,000
shares, of which 120,000,000 (one hundred and	shares, of which 120,000,000 (one hundred and
twenty million) are registered (A) Group shares and	twenty million) are registered (A) Group shares and
552,000,000 (five hundred and fifty-two million) are	552,000,000 (five hundred and fifty-two million) are
bearer (B) Group shares. (A) Group shares have the	bearer (B) Group shares. (A) Group shares have the
right to nominate candidates to the board of directors	right to nominate candidates to the board of directors
and voting rights at the general meeting. (B) Group	and voting rights at the general meeting. (B) Group
shares have no privileges. The privileges held by	shares have no privileges. The privileges held by
privileged	privileged
shares	shares
are	are
specified	specified
in	in
the	the
relevant	relevant
sections of the Articles of Association.	sections of the Articles of Association.
The board of directors is authorised, in accordance	The board of directors is authorised, in accordance
with the provisions of the Capital Markets Law, to	with the provisions of the Capital Markets Law, to
increase the issued capital by issuing new shares up	increase the issued capital by issuing new shares up
to	to
the	the
registered	registered
capital	capital
ceiling	ceiling
when	when
deemed	deemed
necessary, and to make decisions regarding the	necessary, and to make decisions regarding the
restriction of the rights of preferred shareholders, the	restriction of the rights of preferred shareholders, the
limitation of shareholders' rights to subscribe to new	limitation of shareholders' rights to subscribe to new

shares, and the issuance of shares above or below their nominal value. The authority to restrict the right

shares, and the issuance of shares at a price above or below their nominal value. The authority to restrict the right to subscribe for new shares may not be

exercised in a manner that creates inequality among	to subscribe for new shares may not be exercised in a
shareholders.	manner that creates inequality among shareholders.
New shares shall not be issued until the issued shares	New shares shall not be issued until the issued shares
are fully sold and their prices are paid or the unsold	are fully sold and their prices are paid or the unsold
shares are cancelled.	shares are cancelled.
The Company's capital may be increased or	The Company's capital may be increased or
decreased as necessary in accordance with the	decreased as necessary in accordance with the
provisions of the Turkish Commercial Code and the	provisions of the Turkish Commercial Code and the
Capital Markets Legislation.	Capital Markets Legislation.
In capital increases, unless otherwise decided by the	In capital increases, unless otherwise decided by the
Board of Directors, each group exercises its pre	Board of Directors, each group exercises its pre
emption right within its own group. When new shares	emption right within its own group. When new shares
are issued, unless otherwise decided by the Board of	are issued, unless otherwise decided by the Board of
Directors, the ratio of (A) Group registered shares in	Directors, the ratio of (A) Group registered shares in
the issued capital shall be maintained, and in capital	the issued capital shall be maintained, and in capital
increases, (A) Group shares shall be issued in	increases, (A) Group shares shall be issued in
exchange for (A) Group shares, and (B) Group shares	exchange for (A) Group shares, and (B) Group shares
shall be issued in exchange for (B) Group shares. In	shall be issued in exchange for (B) Group shares. In
capital increases, if the right of all existing	capital increases, if the right of all existing
shareholders to subscribe to new shares is restricted,	shareholders to subscribe to new shares is restricted,
all shares shall be issued as (B) Group shares.	all shares shall be issued as (B) Group shares.
If the right of all existing shareholders to subscribe to	If the right of all existing shareholders to subscribe to
new shares is restricted, all shares will be issued as	new shares is restricted, all shares will be issued as
(B) Group shares.	(B) Group shares.
In capital increases, shares issued without	In capital increases, shares issued without
consideration are distributed to existing shares as of	consideration are distributed to existing shares as of
the date of the increase.	the date of the increase.
Shares representing capital are recorded in	Shares representing capital are recorded in
accordance with the principles of registration.	accordance with the principles of registration.