PRİZMA PRES MATBAACILIK YAYINCILIK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 28, 2025

Summary Info	Kayıtlı Sermaye Tavanı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	75.000.000
New Authorized Capital (TL)	400.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	20.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.02.2025
Date of Related General Assembly	24.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	28.03.2025

Additional Explanations

Şirketimizin Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Yapılan Esas Sözleşme Tadili Genel Kurulda Kabul Edilmiş Olup, 28.03.2025 Tarihinde Tescil Edilmiştir.

Kamuoyuna Saygıyla Duyurulur.

Supplementary Documents

Appendix: 1	Ticaret_Bakanlığı_Onay_Yazısı.pdf
Appendix: 2	Ticaret_Bakanlığı_Onaylı_Esas_Sözleşme_Tadil_Metni.pdf