PDP

PASİFİK TEKNOLOJİ A.Ş.

PATEK

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

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
29/05/2025	0	%64,97	%0,69	%64,28	General Meeting	General Meeting	10	21	https:// www.kap.org.tr/tr/Bildirim/ 1435181

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/1435181
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Not submitted
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)	https://www.kap.org.tr/tr/ Bildirim/1453983
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)	https://www.kap.org.tr/tr/ Bildirim/1453983
The name of the section on the corporate website that demonstrates the donation policy of the company	https://pasifikteknoloji.com/etik-ilkeler-ve-politikalarimiz /
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/1315227
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. imtiyazlı paylardaki oy hakkı oranı %71,45
The percentage of ownership of the largest shareholder	%51

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://pasifikteknoloji.com/etik-ilkeler-ve-politikalarimiz /
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.	Agenda Item 6 In accordance with the regulations of the Capital Markets Board (CMB) regarding profit distribution, our Profit Distribution Policy and the principles set out in our Articles of Association, the Company, based on its 2024 legal records, has distributed dividends in accordance with the regulations on profit distribution in the financial statements prepared in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards (TMS/TFRS) and our legal records prepared in accordance with the provisions of the Tax Procedure Law, and in accordance with the legislation on profit distribution, there is no Net Distributable Profit. Therefore, the proposal to submit the matter of not distributing profits to the 2024 Ordinary General Assembly for approval was put to the vote, The proposal to recognise losses from previous years as losses in the first general meeting was accepted by a majority vote of 84,604,524 in favour and 2,448,909 against.
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/1443289

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
29/05/2025	0	%64,97	%0,69	%64,28	General Meeting	General Meeting	10	21	https:// www.kap.org.tr/tr/Bildirim/ 1435181

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	https://pasifikteknoloji.com/yatirimci-iliskileri/halka-arz-bilgileri/
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.	https://pasifikteknoloji.com/yatirimci-iliskile
List of languages for which the website is available	Turkish

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	Corporate governance
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	Committees
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	General information
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	Information regarding the company's activities during the period
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	Information regarding the company's activities during the period
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	Information regarding the company's activities during the period
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%	Information regarding the company's activities during the period
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://pasifikteknoloji.com/etik-ilkeler-ve-politikalarimiz/
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@pasifikteknoloji.com

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 authorised to appoint or dismiss managers in key positions.
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://pasifikteknoloji.com/etik-ilkeler-ve-politikalarimiz/
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://pasifikteknoloji.com/etik-ilkeler-ve-politikalarimiz/
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	https://pasifikteknoloji.com/etik-ilkeler-ve-politikalarimiz/
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.	https://pasifikteknoloji.com/etik-ilkeler-ve-politikalarimiz/
Any measures combating any kind of corruption including embezzlement and bribery	https://pasifikteknoloji.com/etik-ilkeler-ve-politikalarimiz/

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	Fatih Nusret Dur and Alparslan Cemail Batuk jointly represent the Company.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	Our company has not established a separate Internal Control Unit as it considers the work of the Committee to be sufficient in terms of the Internal Control System within its organisational structure.
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 the Board of Directors Assessment? Section
Name of the Chairman	Fatih Nusret Dur
Name of the CEO	Aykut Ferah
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	The chairman of the board of directors and the chief executive officer/general manager are not the same person.
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 available. Our company evaluates the conditions at the decision stage.
The number and ratio of female directors within the Board of Directors	There are no female members.

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	Managing Director / Chief Executive	18/05/2023	Executive	Yönetim Kurulu Başkanı,Genel Müdür	Pasifik Holding A.Ş, Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş.,Pasifik Eurasia Lojistik Dış Ticaret A.Ş, Pasifik Tesis Yönetimi A.Ş., Pasifik Gayrimenkul Yatırım inşaat A.Ş.,NL Proje Yönetim A.Ş., Pasifik Madencilik A.Ş.,Pasifik Yenilenebilir Enerji Sanayi ve Ticaret A.Ş., Windrogen Elektrik Üretim Depolama Sanayi ve Ticaret A.Ş.,Pasifik Eurasia Terminal Hizmetleri ve Ticaret A.Ş.,Pasifik Perakende Yiyecek ve İçecek Hizmetleri A.Ş.,Avrasya Trading Dış Ticaret A.Ş.?de Yönetim Kurulu Başkanı;Pasifik Akgünler Kıbrıs Lojistik Dış Ticaret A.Ş. Yönetim Kurulu Başkan Vekili	Yes	0	-	Dependent Member	-			-
ALPARSLAN CEMAİL BATUK		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	24/07/2024	Executive	-	Merkez Cadde Yönetim Hizmetleri A.Ş.,Pasifik Finansal Teknolojiler A.Ş., Proline Bilişim Sistemleri ve Ticaret A.Ş.?de Yönetim Kurulu Başkanı,Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş.,Pasifik Tesis Yönetimi A.Ş., Pasifik Gayrimenkul Yatırım inşaat A.Ş., Ditravo Dijital Hiz. Platformu A.Ş., Pasifik Madencilik A.Ş.,Pasifik Teknoloji A.Ş.,Pasifik Yenilenebilir Enerji Sanayi ve Ticaret A.Ş., Destel Bilişim Çözümleri A.Ş., Destel Connet Elektrik Elektronik Sanayi ve Tic. A.Ş., Windrogen Elektrik Üretim Depolama Sanayi ve Ticaret A.Ş., Icredıble Yazılım Teknoloji A.Ş.?de Yönetim Kurulu Başkan Vekili, Titra Teknoloji A.Ş.?de Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member	-			-
AHMET ASLANPINAR		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Genel Müdür	Pasifik GSYO Genel Müdürü, Pasifik Finansal Teknolojiler Yönetim Kurulu Başkan Vekili	Yes	0	-	Dependent Member				-
ERCAN DEMİRCİ		Male	Member of the Board	Managing Director / Chief Executive	24/07/2024	Non-Executive	-	Pasifik Holding A.Ş. Bağımsız Yönetim Kurulu Üyesi, Pasifik Global Lojistik A.Ş. Yönetim Kurulu Üyesi, Pasifik Eurasia Lojistik Dış Ticaret A.Ş. Bağımsız Yönetim Kurulu Üyesi,	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/api/file/download/4028328c906f3e7c0190e51797122fee	Not Considered	No	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı
ATAKAN YILMAZ		Male	Member of the Board	Managing Director / Chief Executive	23/01/2024	Non-Executive	Yönetim Kurulu Üyesi	Pasifik Eurasia Lojistik Dış Ticaret A.Ş. Bağımsız Yönetim Kurulu Üyesi	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/api/file/download/4028328c906f3e7c0190e51797122fee	Not Considered	No	Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	43
Director average attendance rate at board meetings	%68
Whether the board uses an electronic portal to support its work or not	Hayır (No)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	2
The name of the section on the corporate website that demonstrates information about the board charter	Corporate Governance/Articles of Association
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Not Avaible

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/1267653

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)	-	Ercan DEMİRCİ	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)	-	Metin DEMİR	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Ercan DEMİRCİ	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 on activities and financial reports.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Policies and Ethical Principles/Compensation Policy
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 is provided in the section entitled `Financial Rights Granted to Board Members.

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%	5	5
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	50%	3	3