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SDT UZAY VE SAVUNMA TEKNOLOJİLERİ A.Ş.

Notice of Dividend Amount May 9, 2025

8878_rns_2025-05-09_3d67a4cb-9950-4410-a049-733917796ddb.html

Notice of Dividend Amount

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Summary Info Notification Regarding Dividend Payment
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 27.03.2025
Date of Related General Assembly 28.04.2025
Was The Issue of Dividend Payment Negotiated? Discussed
Type of Cash Dividend Payment 2 Installment
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, TRESDTT00021 1. Installment 0,0855189 8,55189 15 0,0726910 7,2691
A Grubu, İşlem Görmüyor, TRESDTT00021 2. Installment 0,0855189 8,55189 15 0,0726910 7,2691
A Grubu, İşlem Görmüyor, TRESDTT00021 TOTAL 0,1710378 17,10378 15 0,1453820 14,5382
B Grubu, SDTTR, TRESDTT00013 1. Installment 0,0855189 8,55189 15 0,0726910 7,2691
B Grubu, SDTTR, TRESDTT00013 2. Installment 0,0855189 8,55189 15 0,0726910 7,2691
B Grubu, SDTTR, TRESDTT00013 TOTAL 0,1710378 17,10378 15 0,1453820 14,5382

Dividend Dates

The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).

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, TRESDTT00021 0 0
B Grubu, SDTTR, TRESDTT00013 0 0

Additional Explanations

The matters regarding the dividend distribution announced on the Public Disclosure Platform on 27.03.2025 were discussed and approved at the Ordinary General Assembly Meeting of our Company held on 28.04.2025.

The Ordinary General Assembly Meeting held on 28.04.2025, where the dividend distribution of our Company was also discussed, was registered by the Ankara Trade Registry Directorate on 08.05.2025 and announced in the (Turkish Trade Registry Gazette) TTSG dated 08.05.2025 and numbered 11327.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 SDT - Kar Dağıtımı Tablosu 2025 Türkçe.pdf
Appendix: 2 SDT - Kar Dağıtımı Tablosu 2025 İngilizce.pdf

DIVIDEND DISTRIBUTION TABLE

SDT UZAY VE SAVUNMA TEKNOLOJİLERİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 58.000.000
2. Total Legal Reserves (According to Legal Records) 11.600.000
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 9.920.203 226.632.631,34
4. Taxes Payable (-) 0 0
5. Net Current Period Profit 9.920.203 226.632.631,34
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 0 0
8. Net Distributable Current Period Profit 9.920.203 226.632.631,34
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 9.920.203 226.632.631,34
9. Donations Made During The Year ( + ) 0 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 9.920.203 226.632.631,34
11. First Dividend to Shareholders 9.920.203 9.920.203
* Cash 9.920.203 9.920.203
* 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 216.712.428,34
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 1.090.367,14 0 85 0,145382 14,5382
B Grubu 7.341.805,41 0 85 0,145382 14,5382
TOTAL 8.432.172,55 0

Dividend Rate Table Explanations

The Board of Directors of the Company has unanimously resolved to convene the Ordinary General Assembly Meeting for the fiscal year 2024 at the Bilkent Hotel and Conference Centre, located at Üniversiteler Mah. İhsan Doğramacı Bulvarı No: 6, Bilkent / Çankaya / ANKARA, on April 28, 2025, at 10:00 AM.

In compliance with the Capital Market Legislation, Article 32 of the Company's Articles of Association, and the Company's Dividend Distribution Policy,

and following a review of the financial statements for the period from January 1, 2024, to December 31, 2024, prepared by the management and audited by RAM Bağımsız Denetim ve Danışmanlık A.Ş., in accordance with TAS/TFRS and legal accounting records, the following is disclosed:

a) According to the financial statements prepared in accordance with TFRS, the ‘Net Profit for the Period' amounts to TL 9,920,203. No donations were made during 2024. As such, the ‘Net Distributable Profit for the Period' is calculated at TL 9,920,203 for the fiscal year from January 1, 2024, to December 31, 2024.

b) It has been determined that there is no ‘Tax Expense for the Period' for the fiscal year from January 1, 2024, to December 31, 2024, as recorded in the Legal Records and adjusted for inflation. As a result, the ‘Net Profit for the Period' stands at TL 226,632,631.34. Since the requisite amount for the ‘General Legal Reserve' under Article 519 of the Turkish Commercial Code (TCC) has already been fulfilled, no further allocation is required. Consequently, the ‘Net Distributable Profit for the Period' amounts to TL 226,632,631.34.

In accordance with these financial statements:

-It is proposed, based on the financial statements prepared under TFRS for the fiscal year from January 1, 2024, to December 31, 2024, that a dividend of TL 9,920,203, representing 100% of the distributable net profit for the period, be distributed.

-The remaining balance of TL 216,712,428.34, after the dividend distribution, will be recognized as retained earnings in the statutory records.

-The Board of Directors is hereby authorized to distribute the dividend in two equal installments and to finalize the dividend distribution dates in alignment with the Company's cash flow. Additionally, the Board is authorized to determine the specific dates for the cash dividend distribution, with a resolution to be passed at least fifteen (15) days in advance, to be communicated to shareholders through a material event disclosure on the Public Disclosure Platform.

It has been resolved to submit the implementation of this proposal to the approval of our shareholders at the Ordinary General Assembly Meeting scheduled for April 28, 2025.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

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