PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş.

AGM Information • May 27, 2022

Summary Info	Kar Payı Dağıtımına İlişkin Olağan Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.05.2022
Date of Related General Assembly	27.05.2022
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, TREPRZM00029		0,0000000	0	0	0,0000000	0
B Grubu, PRZMA, TREPRZM00011		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, TREPRZM00029	0	0
B Grubu, PRZMA, TREPRZM00011	0	0

Additional Explanations

Şirketimizin 2021 yılı hesap dönemi sonunda;

Sermaye Piyasası Kurulu'nun Seri II-14.1 sayılı Tebliği gereğince Uluslararası Muhasebe/ Finansal Raporlama Standartları'na göre hazırlanan bilançomuzda 649.263-TL net dönem karı mevcuttur.

V.U.K. hükümlerine göre düzenlenmiş yasal kayıtlarımızda da 729.869-TL net dönem karı mevcuttur.

2021 yılı dönem sonucu ile ilgili olarak, Sermaye Piyasası Kurulu'nun Seri II-14.1 sayılı Tebliği gereğince Uluslararası Muhasebe/ Finansal Raporlama Standartları'na ve yasal kayıtlara göre düzenlenmiş finansal tablolarımızda yer alan kar'la ilgili olarak, kar dağıtımı yapılmaması hususunda, kar dağıtımı yapılmaması hususu Genel Kurul'da oy çokluğu ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	KAR DAGITIM TABLOSU 2021.pdf

DIVIDEND DISTRIBUTION TABLE

PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	24.000.000
2. Total Legal Reserves (According to Legal Records)	999.275
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	872.995	983.767
4. Taxes Payable (-)	223.732	253.898
5. Net Current Period Profit	649.263	729.869
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	32.463	32.463
8. Net Distributable Current Period Profit	616.800	693.376
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	616.800	693.376
20. Other Distributable Resources	0	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