PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Share Issue/Capital Change • Jul 7, 2025

Summary Info	Registration of the Amendment to the Articles of Association for the Purpose of Increasing the Registered Capital Ceiling and Extending its Validity Period
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
Date Of Registry	07.07.2025

Additional Explanations

The amendment to the Articles of Association, approved by the Capital Markets Board and the Ministry of Trade, regarding the increase of the Company's registered capital ceiling to 9,000,000,000 TL and the extension of its validity period until the end of 2029, The amendment to the Articles of Association, which was approved at our general meeting held on 02.07.2025, was registered on 07.07.2025.

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