PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 10, 2017

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Kar Dağıtım Tablosuna Genel Kanuni Yedek Akçelerin Eklenmesi

Board Decision Date	06.04.2017
Date of Related General Assembly	05.05.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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 (%)	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	0	0	0
B Grubu, PRZMA, TREPRZM00011		0	0	0	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 2016 yılı hesap dönemi sonunda;

Sermaye Piyasası Kurulu'nun Seri II-14.1 sayılı Tebliği gereğince Uluslararası Muhasebe/ Finansal Raporlama Standartları'na göre hazırlanan bilançomuzda 862.339.-TL net dönem karı mevcuttur.

V.U.K. hükümlerine göre düzenlenmiş yasal kayıtlarımızda da 770.956,87 TL net dönem karı mevcuttur.

2016 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, Genel Kurul'a teklifte bulunulmasına,

Karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR DAGITIM TABLOSU 2016.pdf

DIVIDEND DISTRIBUTION TABLE

PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	24.000.000
2. Total Legal Reserves (According to Legal Records)	606.671,04
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.005.752	978.021,71
4. Taxes Payable (-)	143.413	207.064,84
5. Net Current Period Profit	862.339	770.956,87
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	38.547,84	38.547,84
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	823.791,16	732.409,03
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 None 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	823.791,16	732.409,03
20. Other Distributable Resources	0	0

Dividend 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