Summary Info	General Assembly Resolution on the Proposal for Distribution of Profit Share
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.03.2026
Date of Related General Assembly	17.04.2026
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREPSFD00028		0,0000000	0	0	0,0000000	0
B Grubu, PATEK, TREPSFD00010		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREPSFD00028	0	0
B Grubu, PATEK, TREPSFD00010	0	0

Additional Explanations

At our company's general meeting held today,

it was noted that the Board of Directors' proposal regarding the 2025 profit distribution and the accompanying table had been published on the Public Disclosure Platform and the Central Registry Agency A.Ş.'s Electronic General Meeting System, and on the Company's corporate website at www.pasifikteknoloji.com, were announced, and the meeting proceeded to the discussion of the Board of Directors' 2025 Profit Distribution Proposal.

According to the financial statements prepared in accordance with IFRS for the 2025 financial year, the Company reported a net profit for the period attributable to the parent company of 1,165,805,522.00 TL; however, according to VUK records, the net profit for the period was 10,248,274.91 TL, and there were accumulated losses from previous years amounting to 15,846, 485.15 TL in accumulated losses from previous years. Consequently, in accordance with the provisions of the Capital Markets Legislation regarding profit distribution, no dividend distribution will be made; instead, the net profit of 1,165,805,522 TL shown in the financial statements prepared in accordance with IFRS will be transferred to extraordinary reserves. Consequently, in accordance with the provisions of the Capital Markets Legislation regarding profit distribution, no dividend distribution will be made; the net profit for the period of 1,165,805,522 TL, as shown in the financial statements prepared in accordance with IFRS, to be transferred to extraordinary reserves, the Board of Directors' 2025 dividend 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/unanimously, with 399,605,228.636 TL in votes in favour against 1 TL in votes against.

This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 PATEK 2025 Yılı Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

PASİFİK TEKNOLOJİ A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	674.934.432
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	NONE

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.648.217.015	10.248.274,91
4. Taxes Payable (-)	535.435.963	0
5. Net Current Period Profit	1.165.805.522	10.248.274,91
6. Losses in Previous Years (-)	0	15.846.485,15
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	1.165.805.522	-5.598.210,24
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	1.165.805.522
9. Donations Made During The Year ( + )	615.622
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.166.421.144
11. First Dividend to Shareholders	0
* Cash	0
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	1.165.805.522
20. Other Distributable Resources	0

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

* The partnership's net profit for the period was 1,112,781,052 TL; however, as 53,024,470 TL of this amount relates to non-controlling interests, the net profit attributable to the parent company, amounting to 1,165,805,522 TL, has been taken as the basis.

** Turkish Commercial Code Article 519 – (1) Five per cent of the annual profit shall be allocated to the general statutory reserve until it reaches twenty per cent of the paid-up capital.