PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş. Kurumsal Yönetim Bilgi Formu (Güncelleme) - Pay Sahipleri 8 Mayıs 2026

It was noted that the Board of Directors’ proposal regarding the 2025 dividend distribution and the table relating to this proposal had been published on the Public Disclosure Platform and the Central Securities Depository Inc.’s Electronic General Meeting System at least three weeks prior to the General Meeting, excluding the dates of the announcement and the meeting, and on the Company’s corporate website at www.pasifikeurasia.com.tr, the meeting proceeded to the discussion of the Board of Directors’ 2025 Profit Distribution Proposal. It was noted that, according to the financial statements prepared in accordance with IFRS, the net profit for the period attributable to the parent company was 1,099,516,599 TL, whilst the current year’s profit according to the Tax Procedure Law (VUK) records was 54,033,643.37 TL, In accordance with Article 519 of the Turkish Commercial Code (TTK), it was resolved to set aside 2,701,682.17 TL as the statutory reserve, representing 5% of the current year’s profit under the Tax Procedure Law (VUK). Following the allocation of the statutory reserve, the remaining amount; •The profit of 1,096,814,916.83 TL as per the financial statements prepared in accordance with IFRS, and the profit of 51,331,961.20 TL as per the VUK records, shall be allocated to extraordinary reserves; •The allocation of the 51,331,961.20 TL set aside for extraordinary reserves according to VUK records to be accounted for as retained earnings from previous years, with a view to strengthening the company’s financial structure, taking into account the current financial situation; the Board of Directors’ 2025 profit distribution proposal was submitted to the General Meeting for approval. Following the vote, the Board of Directors’ proposal regarding the 2025 profit distribution was approved by a majority vote, with 260,961,946 votes in favour and 26 votes against.