PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Pre-Annual General Meeting Information • Jul 2, 2025

Summary Info	Results of the 2024 Ordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	10.06.2025
General Assembly Date	02.07.2025
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	01.07.2025
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	Kızılırmak Mahallesi Dumlupınar Bulvarı Next Level A Blok Kat:1 No:1 Çankaya /ANKARA

Agenda Items

1 - Establishment and authorization of the opening and meeting presidency.

2 - Reading and negotiating the Annual Report of the Board of Directors for the year 2024 and the summary of the Report of the Independent Audit Organization.

3 - Reading, negotiating and submitting the Financial Statements for the accounting period of 2024 for approval.

4 - The release of the Members of the Board of Directors separately due to their activities for the year 2024.

5 - The number of members of the board of directors should remain the same and the current board of directors whose terms of office continue the election of new members determined to serve until the end of the term of office of the current members of the board of directors by making changes.

6 - Determination and determination of the right to peace of mind to be granted to the members of the Board of Directors.

7 - Discussion and resolution of the dividend distribution proposal prepared by the Board of Directors.

8 - Provided that the necessary approvals have been obtained from the Capital Markets Board and the Ministry of Commerce; submission of the Board of Directors' proposal on the amendment of Article 6 entitled "Capital" of the Company's Articles of Association for the purpose of increasing the registered capital ceiling and extending the validity period to the approval of the general assembly.

9 - Submission of the selection of an independent audit firm made by the Board of Directors in accordance with the regulations of the Turkish Commercial Code, the Capital Markets Board and the Public Oversight, Accounting and Auditing Standards Authority for approval by the General Assembly.

10 - Providing information about donations and grants made in 2024 and determining the limit for 2025.

11 - To the Members of the Board of Directors, 395 and 396 of the Turkish Commercial Code. discussing and submitting for approval the issue of granting permission within the scope of the articles.

12 - Providing information about the transactions carried out in 2024 within the scope of Articles 1.3.6 and 1.3.7 of the Corporate Governance Communiqué.

13 - Informing investors about the Company's related party transactions and providing information about the income and benefits obtained through collateral pledge mortgages and sureties issued in favor of third parties.

14 - Informing shareholders about the company's projection related to the transition to a low-carbon economy.

15 - Wishes and wishes.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	PASİFİK EURASİA Genel Kurul Toplantısına Davet İlan Metni.pdf - Announcement Document
Appendix: 2	PASİFİK EURASİA Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 3	PASİFİK EURASİA General Assembly Invitation to Ordinary.pdf - Announcement Document
Appendix: 4	PASİFİK EURASİA General Assembly Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Annual General Meeting Minutes containing the decisions taken and the Attendance List are attached. 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.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Result Documents

Appendix: 1	2024 Olağan Genel Kurul Tutanak.pdf - Minute
Appendix: 2	2024 Olağan Genel Kurul Tutanak (ENG).pdf - Minute
Appendix: 3	Hazirun Listesi.pdf - List of Attendants

Additional Explanations

Our company's 2024 Ordinary General Assembly Meeting was held today at 10:30 a.m. at the address: Kızılırmak Mahallesi Dumlupınar Bulvarı Next Level A Blok Kat:1 No:1 Çankaya / ANKARA.

The minutes of the Ordinary General Assembly Meeting and the list of attendees are attached for the information of our investors.

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.