PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Aug 31, 2020

Capital and Shareholder Struture

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	1058823.53	TRY	4,41	Oyda İmtiyaz Vardır	Not Traded
B	Bearer	1	TRY	22941176.47	TRY	95,59	Yoktur	Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board 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
METİN KURU		Male	Chairman of the Board	Manager			Yönetim Kurulu Başkanlığı			28.14	A-B	Dependent Member
RAŞİT KURU		Male	Deputy Chairman of the Board	Manager			Yönetim Kurulu Başkan Vekili			26.66	A-B	Dependent Member
SİBEL KURU BİLLURCU		Female	Member of the Board	Other			Yönetim Kurulu Üyesi-Yatırımcı İlişkileri Bölüm Görevlisi					Dependent Member				Kurumsal Yönetim Komitesi
MUSTAFA DEMİRTAŞ		Male	Member of the Board	Other		Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/871799	Considered	No	Kurumsal Yönetim Komitesi Başkanı-Denetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi
SÜLEYMAN AKPINAR		Male	Member of the Board	Electrical / Electronics Technician			Yönetim Kurulu Üyesi					Independent Member				Denetim Komitesi Başkanı- Kurumsal Yönetim Komitesi Üyesi- Riskin Erken Saptanması Komitesi Üyesi