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PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change Dec 9, 2025

8863_rns_2025-12-09_c43ff191-4c40-4048-a20f-ca5c3dbdf719.html

Share Issue/Capital Change

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Summary Info Esas Sözleşme Tadil Tescili Hk.
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
Date Of Registry 09.12.2025

Additional Explanations

Şirketimizin 06.11.2025 tarih ve 2025/26 sayılı Yönetim Kurulu Kararı çerçevesinde hazırlanan ve Sermaye Piyasası Kurulu'ndan 07.11.2025 tarihli uygunluk görüşü alınan, tescil ve ilan edilmek üzere İstanbul Ticaret Sicil Müdürlüğü'ne sunulan Esas Sözleşme Tadil Tasarısı, 09.12.2025 tarih ve 11475 sayılı Türkiye Ticaret Sicili Gazetesi'nde tescil ve ilan edilmiştir.

Kamuoyunun bilgisine sunarız.

Saygılarımızla,

PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş.

Supplementary Documents

Appendix: 1 spkonaylıtadilmetni.pdf
Appendix: 2 Tahsisli.Sermaye.Artırım.Tadıl.Metni.Ticaret Sicil Gazetesi.pdf

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