PDP

PASİFİK HOLDİNG A.Ş.

PAHOL

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Public offering meetings have been held.

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/1526911
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	Not Available
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	Not Available
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.	Fatih Erdoğan, Mehmet Erdoğan and Abdulkerim Fırat have equal voting rights.
The percentage of ownership of the largest shareholder	%100

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	Not Available
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.	Not Available
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	Not Available

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
15/12/2025	0	%80,01	%0,01	%80,00	https://pasifik.com/yatirimci-iliskileri/	https://pasifik.com/yatirimci-iliskileri/	-	18	https://www.kap.org.tr/tr/Bildirim/1526911

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	https://pasifik.com/yatirimci-iliskileri/
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.	Continuous Information Form
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	Members of the Board of Directors
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	Our Board of Directors convened during 2025 and adopted 17 resolutions. Shareholders have been informed under the heading ?Activities in 2025.?
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%	Affiliates and Subsidiaries
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	Not Avaible
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@pasifik.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 authorized in matters such as the appointment or dismissal of 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.	Not Avaible
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.	Not Avaible
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	Not Avaible
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.	Not Avaible
Any measures combating any kind of corruption including embezzlement and bribery	Not Avaible

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 four executive Members of the Board of Directors, namely Fatih ERDOĞAN, Abdulkerim FIRAT, Fatih Nusret DUR and Alparslan Cemail BATUK. 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	0
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	Not Avaible
Name of the Chairman	Fatih ERDOĞAN
Name of the CEO	Fatih Nusret DUR
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	0

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 ERDOĞAN		Male	Chairman of the Board	Mechanical Engineer	02/10/2024	Executive	-	Pasifik Girişim Sermayesi Yatırım Ortaklığı A.Ş, 3RG Enerji ve Sanayi Ticaret A.Ş.'de Yönetim Kurulu Başkanı.	Yes	26.67	A-B	Dependent Member	-			-
ABDULKERİM FIRAT		Male	Deputy Chairman of the Board	Civil Engineer	02/10/2024	Executive	-	Merkez Ankara Gayrimenkul Yatırım İnşaat A.Ş., AKF Yatırım A.Ş.de Yönetim Kurulu Başkanı, Pasifik Girişim Sermayesi Yatırım Ortaklığı A.Ş, 3RG Enerji ve Sanayi Ticaret A.Ş., Yönetim Kurulu Başkan Vekili, Genergy Enerji A.Ş.de Yönetim Kurulu Üyesi.	Yes	26.67	A-B	Dependent Member	-			-
MEHMET ERDOĞAN		Male	Member of the Board	Manager	02/10/2024	Non-Executive	-	Orçay Ortaköy Çay Sanayi Tic A.Ş., Aden Pellet Yenilenebilir Enerji Sanayi ve Ticaret A.Ş.de Yönetim Kurulu Başkanı, Pasifik Girişim Sermayesi Yatırım Ortaklığı A.Ş, 3RG Enerji ve Sanayi Ticaret A.Ş. Yönetim Kurulu Üyesi.	Yes	26.67	A-B	Dependent Member	-			-
FATİH NUSRET DUR		Male	Member of the Board	Mechanical Engineer	02/10/2024	Executive	-	Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş.,Pasifik Teknoloji 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 Pasifik Holding A.Ş de Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member	-			-
ALPARSLAN CEMAİL BATUK		Male	Member of the Board	Manager	22/05/2026	Executive	Genel Müdür Yardımcısı	Pasifik Tesis Yönetim A.Ş. Yönetim Kurulu Başkanı, Pasifik Gayrimenkul Yat. İnş. A.Ş., Pasifik Yenilenebilir EnerjiSanayi ve Tic.A.Ş., Pasifik Madencilik Tic.A.Ş , Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş. Yönetim Kurulu Başkan Vekili, Pasifik Teknoloji A.Ş. Yönetim Kurulu Başkan Vekili, Genel Müdür Pasifik Eurasia Lojistik Dış Ticaret A.Ş. Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member	-			-
MAHMUT KUTLUCAN		Male	Member of the Board	Sworn-in Certified Public Accountant	02/10/2024	Non-Executive	-	Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş.de Bağımsız Yönetim Kurulu Üyesi ve TOBB ETÜ Üniversitesi Tıp Fakültesi Hastanesi Sağlık Uygulama Merkezi Yönetim Kurulu Başkanı.	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/api/file/download/4028328d9af24265019b23b546194c0b	Not Considered	No	Denetim Komitesi ve Riskin Erken Saptanması Komitesi Başkanı -
ERCAN DEMİRCİ		Male	Member of the Board	Manager	02/10/2024	Non-Executive	-	Pasifik Eurasia Lojistik Dış Ticaret A.Ş.,Pasifik Teknoloji A.Ş. Bağımsız Yönetim Kurulu Üyesi, Pasifik Global Lojistik A.Ş. Yönetim Kurulu Üyesi	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/api/file/download/4028328d9af24265019b23b546194c0b	Not Considered	No	Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
ATAKAN YILMAZ		Male	Member of the Board	Managing Director / Chief Executive	02/04/2026	Non-Executive	-	Pasifik Eurasia Lojistik Dış Ticaret A.Ş. ve Pasifik Teknoloji A.Ş. Bağımsız Yönetim Kurulu Üyesi	Yes	0	-	Independent Member	-	Considered	No	Kurumsal Yönetim Komitesi Başkanı - Denetim Komitesi Üyesi
İRFAN GÜVENDİ		Male	Member of the Board	Manager	02/10/2024	Executive	-	Pasifik Eurasia Lojistik Dış Tic. A.Ş. Yönetim Kurulu Başkanı, Fsa Danışmanlık A.Ş. Sahibi ve Yöneticisi, Her Yerde Sağlık ve Elektronik Ticaret A.Ş., ve Hys Sigorta Aracılık Hizmetleri A.Ş.nde Yönetim Kurulu Üyesi, Orçay Ortaköy Çay Sanayi ve Ticaret A.Ş., 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. 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	-	Dependent Member	-	Considered	Yes	-

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	0
Director average attendance rate at board meetings	%90
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	Investor Relations
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	Not Avaible
Link(s) to the PDP announcement(s) with the board committee charters	https://kap.org.tr/tr/api/file/download/4028328c9cc9d175019ce13d129f49e0

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)	-	Mahmut KUTLUCAN	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)	-	Ercan DEMİRCİ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mahmut KUTLUCAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Ercan DEMİRCİ	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)	Not Avaible
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)	Not Avaible
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)	Not Avaible
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)	Not Avaible
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)	Not Avaible

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)	Not Avaible
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 provided under the section titled ?Financial Benefits Provided to the Members of the Board of Directors.?

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)	-	0%	0%	0	0