KAP

PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

PASEU

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Not Available

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	Not Available
The number of special audit requests that were accepted at the General Shareholders' Meeting	Not Available

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	https://www.kap.org.tr/tr/Bildirim/1205420
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	If deemed appropriate, documents in English will also be prepared.
The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9	Not Available
The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)	Not Available
The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)	Not Available
The name of the section on the corporate website that demonstrates the donation policy of the company	https://pasifikeurasia.com.tr/yatirimci/politikalar.php
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	https://www.kap.org.tr/tr/Bildirim/1205420
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Not Available
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Not Available

1.4. Voting Rights
Whether the shares of the company have differential voting rights	Evet (Yes)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.	Pasifik Holding A.Ş.'s share in privileged shares is 100%.
The percentage of ownership of the largest shareholder	%17,86

1.5. Minority Rights
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association	Hayır (No)
If yes, specify the relevant provision of the articles of association.	Not Available

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https://pasifikeurasia.com.tr/yatirimci/politikalar.php
Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.	https://www.kap.org.tr/tr/Bildirim/1302225
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	https://www.kap.org.tr/tr/Bildirim/1302225

General Assembly Meetings

General Meeting Date	The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting	Shareholder participation rate to the General Shareholders' Meeting	Percentage of shares directly present at the GSM	Percentage of shares represented by proxy	Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against	Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them	The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions	The number of declarations by insiders received by the board of directors	The link to the related PDP general shareholder meeting notification
26/06/2024	0	%70,00	%0,00	%70,83	https://pasifikeurasia.com.tr/yatirimci/genel-kurul.php	https://pasifikeurasia.com.tr/yatirimci/genel-kurul.php	12	21	https://www.kap.org.tr/tr/Bildirim/1306246

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	https://pasifikeurasia.com.tr/yatirimci/halka-arz.php
If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.	Not Avaible
List of languages for which the website is available	Turkis

2.2. Annual Report
The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members	Our Board of Directors has met 27 times in 2024 and has informed our shareholders under the title "Activities in 2024."
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure	Not Avaible
c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings	Not Avaible
ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation	Not Avaible
d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof	Not Avaible
e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest	Not Avaible
f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%	Not Avaible
g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results	Not Avaible

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	https://pasifikeurasia.com.tr/yatirimci/politikalar.php
The number of definitive convictions the company was subject to in relation to breach of employee rights	Not Avaible
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	General Manager
The contact detail of the company alert mechanism	info@pasifikeurasia.com.tr

3.2. Supporting the Participation of the Stakeholders in the Corporation's Management
Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies	Not Avaible
Corporate bodies where employees are actually represented	Not Avaible

3.3. Human Resources Policy
The role of the board on developing and ensuring that the company has a succession plan for the key management positions	The Board of Directors is authorized on matters such as the appointment or dismissal of key position managers.
The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.	https://pasifikeurasia.com.tr/yatirimci/politikalar.php
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.	https://pasifikeurasia.com.tr/yatirimci/politikalar.php
The number of definitive convictions the company is subject to in relation to health and safety measures	Not Avaible

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Ethical Principles
The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.	Ethical Principles
Any measures combating any kind of corruption including embezzlement and bribery	Ethical Principles

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Not Avaible
Whether the board evaluation was externally facilitated	Hayır (No)
Whether all board members released from their duties at the GSM	Evet (Yes)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties	There are two executive members of the Board of Directors, Fatih Nusret DUR and Erol ERKAN. They represent the company with joint signatures.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	As our company considers the committee activities sufficient for the Internal Control System, it has not established a separate Internal Control Unit.
Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls	"Risks and Board of Directors' Evaluation" Section
Name of the Chairman	Fatih Nusret DUR
Name of the CEO	Mehmet ALTINSOY
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Not Avaible
Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital	Not Avaible
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Not Avaible
The number and ratio of female directors within the Board of Directors	Not Avaible

Board Members

Name-Surname	Real Person Acting on Behalf of Legal Person Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
FATİH NUSRET DUR		Male	Chairman of the Board	Mechanical Engineer	01/01/2019	Executive	Yönetim Kurulu Üyesi	Pasifik Tesis Yönetimi A.Ş., Merkez Cad. Yönetim Hizm. A.Ş., Aden Pelet ve Orman Ürünleri Yenilenebilir Enerji İth. İhr. San. Tic. A.Ş., Ditravo Dijital Hiz. Platformu A.Ş., Pasifik Madencilik Ticaret A.Ş., NL Proje Yönetim A.Ş., Pasifik Eurasia Demiryolu Tren İşletmeciliği A.Ş , Pasifik Güvenlik ve Koruma Hizmetleri A.Ş Yönetim Kurulu Başkanı; Keifi Yiyecek ve İçecek Hizm. Tic. A.Ş.,, , ve Orçay Ortaköy Çay Sanayi Tic. A.Ş. Yönetim Kurulu Başkan Vekili; Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş., Pasifik Eurasia Terminal Hizm. A.Ş., Avrasya Trading Dış Tic. A.Ş., Pasifik Teknoloji A.Ş. Yönetim Kurulu Üyesi; Pasifik Gayrimenkul Yatırım İnşaat A.Ş.ve. Genel Müdürü	Yes	0	-	Dependent Member	-			-
EROL ERKAN		Male	Deputy Chairman of the Board	Manager	26/06/2024	Executive	Genel Müdür	Avrasya Trading Dış Tic. A.Ş, Pasifik Eurasia Terminal Hizm. A.Ş.,Pasifik Eurasia Demiryolu Tren İşl.A.Ş.,Pasifik Global Lojistik A.Ş. Yönetim Kurulu Başkan Vekili PSF Pasifik Corp. Başkan	Yes	0	-	Dependent Member	-			-
ALPARSLAN CEMAİL BATUK		Male	Member of the Board	Manager	26/06/2024	Non-Executive	-	Pasifik Gayrimenkul Yat. İnş. A.Ş Genel Müdür Vekili,Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş. Genel Koordinatör, Pasifik Madencilik Tic.A.Ş Yönetim Kurulu Üyesi, Pasfik Tesis Yönetim A.Ş. Yönetim Kurulu Başkan Vekili, Analatik Yönetim Finans Ve Danışmanlık A.Ş ve Alya Haliç Turizm ve Gayrimenkul A.Ş. Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member	-			-
İRFAN GÜVENDİ		Male	Member of the Board	Manager	06/11/2023	Non-Executive	-	Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş. Bağımsız Yönetim Kurulu Üyesi, Fsa Danışmanlık A.Ş. Sahibi ve Yöneticisi, Her Yerde Sağlık ve Elektronik Ticaret A.Ş. Sahibi ve Yöneticisi, Hys Sigorta Aracılık Hizmetleri A.Ş. Sahibi ve Yöneticisi, Orçay Ortaköy Çay Sanayi ve Ticaret A.Ş.,Pasifik Girişim Sermayesi Yatırım Ortaklığı A.Ş. Bağımsız Yönetim Kurulu Üyesi, Milas Uyku Vadisi Tarım Kooperatifi Denetim Kurulu Üyesi, Lokman Hekim Engürüsağ Sağlık Turizm Eğitim Hizmetleri ve İnşaat Taahhüt A.Ş. Yönetim Kurulu Üyesi, Lokman Hekim İstanbul Sağlık Yatırımları A.Ş.,Aden Pelet ve Orman Ürünleri Yen.Enerji İth.İhr.San.Tic.A.Ş. Yönetim Kurulu Üyesi, Oryaz Ordu Yazılım Donanım Arge Altyapı Sanayi ve Ticaret A.Ş. Yönetim Kurulu Üyesi, Ankara Finans Merkezi Toplu İşyeri Yapı Kooperatifi Yönetim Kurulu Başkanı	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/ek-indir/4028328c8b2fcee7018bdda6ad9b21ea	Not Considered	No	Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı
ATAKAN YILMAZ		Male	Member of the Board	Manager	06/11/2023	Non-Executive	-	Ditravo Dijital Hizmet Platformu A.Ş. Yönetim Kurulu Üyesi	No	0	-	Independent Member	https://www.kap.org.tr/tr/ek-indir/4028328c8b2fcee7018bdda6ad9b21ea	Not Considered	No	Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi, Denetim Komitesi Üyesi,

Composition of Board Committees-II

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Committees
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1205418

Composition of Board Committees-I

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	Name-Surname of Committee Members	Whether Committee Chair Or Not	Whether Board Member Or Not
Denetim Komitesi (Audit Committee)	-	İrfan GÜVENDİ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Atakan YILMAZ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Atakan YILMAZ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İlker OCAKTAN	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	İrfan GÜVENDİ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Atakan YILMAZ	Hayır (No)	Yönetim kurulu üyesi (Board member)

4.5. Board Committees-II
Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)	Committees
Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)	Committees
Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)	Committees
Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)	Committees
Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)	Committees

4.6. Financial Rights
Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)	Detailed information has been shared in the sections related to activities and financial reports.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Not Avaible
Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)	Information has been shared in the "Financial Rights Provided to Board of Directors Members" section.

Composition of Board Committees-II

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	The Percentage Of Non-executive Directors	The Percentage Of Independent Directors In The Committee	The Number Of Meetings Held In Person	The Number Of Reports On Its Activities Submitted To The Board
Denetim Komitesi (Audit Committee)	-	100%	100%	8	4
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	50%	1	1
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6