PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

AGM Information • Jul 2, 2025

Summary Info	General Assembly Approval of Amendments to the Articles of Association for the Purpose of Increasing the Registered Capital Limit and Extending its Term
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.05.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	750.000.000
New Authorized Capital (TL)	9.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	13.05.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	13.05.2025
Date of Related General Assembly	02.07.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

The draft amendment to the Articles of Association regarding the increase of our Company's registered capital ceiling to TL 9,000,000,000 and the extension of its validity period until the end of 2029, which was approved by the Capital Markets Board and the Ministry of Trade, was approved at our general meeting held today.

This announcement has been translated into English for informational purposes. In the event of any discrepancies between the Turkish and English versions of this announcement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	PASEU Esas Sözleşme Tadil Metni.pdf
Appendix: 2	PASEU Esas Sözleşme Tadil Metni ENG..pdf