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PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change Nov 12, 2025

8863_rns_2025-11-12_05aca832-88dc-4e3c-97c8-104b432de8d8.html

Share Issue/Capital Change

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Summary Info Tahsisli Sermaye Artışı Esas Sözleşme Tadili SPK Onayı Hakkında
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 23.07.2025
Authorized Capital (TL) 400.000.000
Paid-in Capital (TL) 72.000.000
Target Capital (TL) 77.449.591

Rights Issue (Allocated)

Share Group Info Paid-in Capital (TL) Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) New Shares'' ISIN Form Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREPRZM00029 3.176.470,59
B Grubu, PRZMA, TREPRZM00011 68.823.529,41 5.449.591 7,91820 B Grubu, PRZMA, TREPRZM00011 Bearer
Paid-in Capital (TL) Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) Amount of Shares Cancelled (TL)
TOTAL 72.000.000 5.449.591,000 7,56887
The Person Increased Capital Devoted Raşit KURU
Total Sales Revenue Planned (TL) (*) 80.000.000
Date of Capital Increase 30.09.2025

* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended Madde:6 Semaye
Capital Market Board Application Date Regarding Articles of Association 07.10.2025
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 07.11.2025
Capital Market Board Application Date 09.05.2025
Capital Market Board Application Result Approval
Capital Market Board Approval Date 18.09.2025
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

Şirketimiz Yönetim Kurulu'nun 06.11.2025 tarih ve 2025/26 sayılı kararı çerçevesinde tadil tasarısının onaylanması talebi ile Sermaye Piyasası Kurulu'na ("SPK") yapılan başvuru SPK tarafından 07.11.2025 tarihinde onaylanmıştır. Ticaret Sicil Gazetesinde Tescil ve ilan edilmesi için, İTO nezdinde gerekli başvurular yapılmıştır.

Kamuoyunun bilgisine sunarız.

Saygılarımızla,

PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş.

Supplementary Documents

Appendix: 1 Ek_1_PrizmaTadilMetni.pdf

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