PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

AGM Information • Jul 2, 2025

Summary Info	General Assembly Resolution on the Proposal for Distribution of Profit Share
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.06.2025
Date of Related General Assembly	02.07.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
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

Additional Explanations

At today's General Assembly Meeting of our company,

it was observed that, according to the financial statements prepared in accordance with TFRS, the company had a net period profit of TL 206,282,052 attributable to the parent company, and according to VUK records, a current year profit of TL 50,243,784.55;

a) In accordance with Article 519 of the Turkish Commercial Code, the allocation of 2,512,189.23 TL as the general statutory reserve required to be set aside from the current year's profit under the Turkish Tax Procedure Law (VUK),

b) The remaining amount of 203,770,052.77 TL profit, as per the financial statements prepared in accordance with TFRS, and 47,731,595.32 TL profit, as per VUK records, shall be allocated to extraordinary reserves after the statutory reserve has been set aside,

c) The 47,731,595.32 TL allocated to extraordinary reserves according to VUK records shall be accounted for as retained earnings from previous years, taking into consideration the current financial situation, with the aim of strengthening the company's financial structure,

The Board of Directors' 2024 Profit Distribution Proposal was approved unanimously.

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	Kar Payı Tablosu.pdf
Appendix: 2	Dividend Distribution Proposal Table.pdf

DIVIDEND DISTRIBUTION TABLE

PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	672.000.000
2. Total Legal Reserves (According to Legal Records)	16.554.689,54
Information on privileges in dividend distribution, if any, in the Articles of Association:	NONE

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	246.521.064	58.290.535,91
4. Taxes Payable (-)	41.279.891	8.046.751,36
5. Net Current Period Profit	206.282.242	50.243.784,55
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	2.512.189,23	2.512.189,23
8. Net Distributable Current Period Profit	203.770.052,77	47.731.595,32
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	203.770.052,77	47.731.595,32
9. Donations Made During The Year ( + )	6.325.167
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	210.095.219,77
11. First Dividend to Shareholders	0
* Cash	0
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	203.770.052,77	47.731.595,32
20. Other Distributable Resources	0	0

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

*The net period profit of the partnership is 205.241.173.-TL, and since this amount corresponds to (1.041.069.-TL) non-controlling interests, the net period profit of the parent company in the amount of 206.282.242.-TL is taken as basis.

** TCC Article 519 – (1) Five percent of the annual profit is allocated to the general legal reserve fund until it reaches twenty percent of the paid capital.