KAP

PERGAMON STATUS DIŞ TİCARET A.Ş.

PSDTC

Head Office Address

Alsancak Mahallesi 1456 Sokak BAROHAN No:16 İç Kapı No:11 35220 Konak / İZMİR

Communication Address, Phone and Fax

Address	Phone	Fax
Alsancak Mahallesi 1456 Sokak BAROHAN No:16 İç Kapı No:11 35220 Konak / İZMİR	02324641616	02324217192

Production Facilities Address

Info not available

E-mail Adress

E-mail
info@psdisticaret.com.tr

Web-site

www.psdisticaret.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ali Nihat Özel	Yatırımcı İlişkileri Bölüm Yöneticisi	03/01/2014	02324641616	nihat.ozel@psdisticaret.com.tr	Sermaye Piyasası Faaliyetleri İleri Düzey / Kurumsal Yönetim Derecelendirme / Türev Araçlar	200292 / 700783 / 303048
Mehmet Eren Aydınlıoğlu	Yatırımcı İlişkileri Bölüm Personeli	31/07/2023	02324641616	eren.aydinlioglu@psdisticaret.com.tr

Scope of Activities of Company

Dış Ticaret Sermaye Şirketi

Duration of Company

Süresiz

Independent Audit Company

ANIL YEMİNLİ MALİ MÜŞAVİRLİK VE BAĞIMSIZ DENETİM A.Ş.

Sector of Company

WHOLESALE AND RETAIL TRADE / WHOLESALE TRADE

BIST Market where Company's Capital Market Instruments are Traded

SUBMARKET

BIST Indices that the Company is Included

BIST W. AND RETAIL TRADE / BIST ALL SHARES-100 / BIST ALL SHARES / BIST SERVICES / BIST IZMIR

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
PAY	12/11/2014	TÜRKİYE	BORSA İSTANBUL A.Ş.	ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

Info not available

Registration Date

30/04/2001

Registration Number

98195/K-8560

Tax Number

7280139302

Tax Office

İZMİR - Kordon Vergi Dairesi Müdürlüğü

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	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
JAK ESKİNAZİ		Male	Chairman of the Board	Businessman / Businesswoman	20/04/2005	Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkan ve Üye	Yes	Dependent Member
MEHMET FAYSAL GÖKALP		Male	Deputy Chairman of the Board	Businessman / Businesswoman	24/06/2025	Executive		Yönetim Kurulu Başkanı	Yes	Dependent Member
ALİ GÜMÜŞ		Male	Member of the Board	Managing Director / Chief Executive	31/12/2024	Executive			Yes	Dependent Member
ROTEKS TEKSTİL İHR.SAN.VE TİC.A.Ş.	RABİ HAZAN	Male	Member of the Board	Businessman / Businesswoman	07/11/2013	Non-Executive	Yönetim Kurulu Üye	Yönetim Kurulu Başkan ve Üye	Yes	Dependent Member				Riskin Erken Saptanması ve Yönetimi Komitesi Üye
AYDA ÖZEREN		Female	Member of the Board	Banker	31/03/2021	Non-Executive		Yönetim Kurulu Üyesi	Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/1297845	Considered	No	Denetim Komitesi Üye
MURAT GÜRER		Male	Member of the Board	Managing Director / Chief Executive	28/03/2024	Non-Executive			Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/1297845	Considered	No	Denetim Komitesi Başkan,

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALİ GÜMÜŞ	Genel Müdür	Managing Director / Chief Executive
NİLHAN KORKUT	Dış Ticaretten Sorumlu Genel Müdür Yardımcısı	Managing Director / Chief Executive	Dış Ticaret Müdürü

Paid-in/Issued Capital

7.425.000

Authorized Capital

50.000.000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
HEDEF HOLDİNG ANONİM ŞİRKETİ.	1.858.231	25,03	70,66
DİĞER	5.566.769	74,97	29,34
TOPLAM	7.425.000	100	100

(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital (TL)	Monetary Unit	Ratio in Capital (%)
Sibel Gökalp	1.486.584,8	TRY	20,02
Diğer	5.938.415,2	TRY	79,98
TOPLAM	7.425.000	TRY	100,00

Actual Shares Outstanding

Info not available

(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital	Type of Privilege	Exchange Traded or Not
A	Registered	1	TRY	825.000	TRY	11,11	Genel Kurulda Oy ve Yönetim Kurulu Aday Gösterme İmtiyazı	Not Traded
B	Bearer	1	TRY	6.600.000	TRY	88,89		Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

Miscellaneous

Info not available

Address

Phone

Fax

Alsancak Mahallesi 1456 Sokak BAROHAN No:16 İç Kapı No:11 35220 Konak / İZMİR

02324641616

02324217192

E-mail

info@psdisticaret.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Ali Nihat Özel

Yatırımcı İlişkileri Bölüm Yöneticisi

03/01/2014

02324641616

nihat.ozel@psdisticaret.com.tr

Sermaye Piyasası Faaliyetleri İleri Düzey / Kurumsal Yönetim Derecelendirme / Türev Araçlar

200292 / 700783 / 303048

Mehmet Eren Aydınlıoğlu

Yatırımcı İlişkileri Bölüm Personeli

31/07/2023

02324641616

eren.aydinlioglu@psdisticaret.com.tr

Type of The Listed/Trading Capital Market Instrument

Initial Date of Listing/Trading

Country of the Market/Stock Exchange

Name of the Market/Stock Exchange

Relevant sub-market of the Market or Stock Exchange

PAY

12/11/2014

TÜRKİYE

BORSA İSTANBUL A.Ş.

ANA PAZAR

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

JAK ESKİNAZİ

Male

Chairman of the Board

Businessman / Businesswoman

20/04/2005

Executive

Yönetim Kurulu Başkanı

Yönetim Kurulu Başkan ve Üye

Yes

Dependent Member

MEHMET FAYSAL GÖKALP

Male

Deputy Chairman of the Board

Businessman / Businesswoman

24/06/2025

Executive

Yönetim Kurulu Başkanı

Yes

Dependent Member

ALİ GÜMÜŞ

Male

Member of the Board

Managing Director / Chief Executive

31/12/2024

Executive

Yes

Dependent Member

ROTEKS TEKSTİL İHR.SAN.VE TİC.A.Ş.

RABİ HAZAN

Male

Member of the Board

Businessman / Businesswoman

07/11/2013

Non-Executive

Yönetim Kurulu Üye

Yönetim Kurulu Başkan ve Üye

Yes

Dependent Member

Riskin Erken Saptanması ve Yönetimi Komitesi Üye

AYDA ÖZEREN

Female

Member of the Board

Banker

31/03/2021

Non-Executive

Yönetim Kurulu Üyesi

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1297845

Considered

Denetim Komitesi Üye

MURAT GÜRER

Male

Member of the Board

Managing Director / Chief Executive

28/03/2024

Non-Executive

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1297845

Considered

Denetim Komitesi Başkan,

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

ALİ GÜMÜŞ

Genel Müdür

Managing Director / Chief Executive

NİLHAN KORKUT

Dış Ticaretten Sorumlu Genel Müdür Yardımcısı

Managing Director / Chief Executive

Dış Ticaret Müdürü

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

HEDEF HOLDİNG ANONİM ŞİRKETİ.

1.858.231

25,03

70,66

DİĞER

5.566.769

74,97

29,34

TOPLAM

7.425.000

100

Shareholder

Share in Capital (TL)

Monetary Unit

Ratio in Capital (%)

Sibel Gökalp

1.486.584,8

TRY

20,02

Diğer

5.938.415,2

TRY

79,98

TOPLAM

7.425.000

TRY

100,00

Share Group

Registered / Bearer Share

Nominal Value per Share (TL)

Monetary Unit

Nominal Value of Shares

Monetary Unit

Ratio to Total Capital

Type of Privilege

Exchange Traded or Not

Registered

TRY

825.000

TRY

11,11

Genel Kurulda Oy ve Yönetim Kurulu Aday Gösterme İmtiyazı

Not Traded

Bearer

TRY

6.600.000

TRY

88,89

Traded