SDT UZAY VE SAVUNMA TEKNOLOJİLERİ A.Ş.

Notice of Dividend Amount • Nov 1, 2024

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.05.2024
Date of Related General Assembly	30.05.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	3 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	0,8417594	84,17594	10	0,7575834	75,75834
A Grubu, İşlem Görmüyor, TRESDTT00021	2. Installment	0,8417594	84,17594	10	0,7575834	75,75834
A Grubu, İşlem Görmüyor, TRESDTT00021	3. Installment	0,5611729	56,11729	10	0,5050556	50,50556
A Grubu, İşlem Görmüyor, TRESDTT00021	TOTAL	2,2446917	224,46917	10	2,0202224	202,02224
B Grubu, SDTTR, TRESDTT00013	1. Installment	0,8417594	84,17594	10	0,7575834	75,75834
B Grubu, SDTTR, TRESDTT00013	2. Installment	0,8417594	84,17594	10	0,7575834	75,75834
B Grubu, SDTTR, TRESDTT00013	3. Installment	0,5611729	56,11729	10	0,5050556	50,50556
B Grubu, SDTTR, TRESDTT00013	TOTAL	2,2446917	224,46917	10	2,0202224	202,02224

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	13.08.2024	13.08.2024	15.08.2024	14.08.2024
2. Installment		25.11.2024	27.11.2024	26.11.2024
3. Installment		23.12.2024	25.12.2024	24.12.2024

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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 following decisions were made at the General Assembly meeting of the Company on May 30, 2024:

It was unanimously resolved to declare a cash dividend to be disbursed in three installments. The first installment, amounting to TL 48,822,046.65, representing 37.5% of the total profit of TL 130,192,124.40, shall be distributed on August 13, 2024. The Board of Directors is hereby authorized to allocate the remaining distributable profit of TL 81,370,077.75 across the second and third installments. The specific distribution dates for these installments shall be determined in accordance with the Company's cash flow requirements. The dates for the cash dividend distributions will be established by a decision of the Board of Directors, which must be made at least fifteen days in advance. This information will be communicated to the public through a material event disclosure on the Public Disclosure Platform.

Following this resolution, the Board of Directors convened on November 1, 2024, and resolved that the second installment, in the amount of TL 48,822,046.65, will be disbursed on November 25, 2024. Furthermore, the third installment, totalling TL 32,548,031.10, is scheduled for disbursement on December 23, 2024. A material event disclosure will be issued on the Public Disclosure Platform to ensure that stakeholders are informed of these distributions.

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 2023. Kar Dagıtım Tablosu .pdf

DIVIDEND DISTRIBUTION TABLE

SDT UZAY VE SAVUNMA TEKNOLOJİLERİ A.Ş. 01.01.2023/31.12.2023 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	338.634.097	570.998.963,73
4. Taxes Payable (-)	16.258.532	35.508.662,67
5. Net Current Period Profit	322.375.565	535.490.301,06
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	322.375.565	535.490.301,06
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	322.375.565	535.490.301,06
9. Donations Made During The Year ( + )	3.104.746	2.077.102,02
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	325.480.311	537.567.403,08
11. First Dividend to Shareholders	130.192.124,4	130.192.124,4
* Cash	130.192.124,4	130.192.124,4
* 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	195.288.186,6	195.288.186,6
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	15.151.669,65	0	36	2,02	202,02
B Grubu	102.021.242,31	0	36	2,02	202,02
TOTAL	117.172.911,96

Dividend Rate Table Explanations

In compliance with capital markets legislation, Article 32 of the Company's Articles of Association, and our Dividend Distribution Policy;

Following the review of the financial statements for the accounting period from January 1, 2023, to December 31, 2023, prepared by the Company's management and audited by RAM Bağımsız Denetim ve Danışmanlık A.Ş. in accordance with Turkish Accounting Standards (TAS)/ Turkish Financial Reporting Standards (TFRS), as well as the financial statements prepared in compliance with legal records, as outlined in the attached profit distribution table;

a) As per the financial statements prepared in compliance with TFRS, the "Net Profit for the Period" is recorded at TL 322.375.565,00. Upon inclusion of "Donations" totaling TL 3.104.746,00 made in 2023 into this figure, the "Net Distributable Period Profit" for the accounting period from January 1, 2023, to December 31, 2023, amounts to TL 325.480.311,00.

b) The "Net Profit for the Period" for the accounting period from January 1, 2023, to December 31, 2023, as maintained in accordance with statutory records and excluding inflation adjustments, stands at TL 535.490.301,06 after setting aside the "Tax Expense for the Period." Given that the required amount of "General Legal Reserves" mandated by Article 519 of the Turkish Commercial Code has been met, resulting in no allocation of "General Legal Reserves." It is clarified that the "Net Distributable Profit for the Period" stands at TL 535.490.301,06. Following the inflation adjustment, the statutory records indicate a Net Profit for the Period totaling TL 325.480.311,00. This amount will serve as the basis for the evaluation to be conducted in accordance with the Capital Markets Board Resolution No. 14/382 dated 07/03/2024.

In accordance with this framework, the Board of Directors has resolved to:

• Distribute a dividend of TL 130.192.124,40, representing 40% of the distributable period net profit, based on the financial statements prepared according to TFRS for the accounting period from January 1, 2023, to December 31, 2023.

• Disburse the dividend in cash through three installments, with the first installment (TL (48.822.046,65), equivalent to 37,5% of the total TL 130.192.124,40 profit designated for distribution, to be distributed in cash on 13.08.2024.

• Authorize the Board of Directors to determine the distribution dates of the second and third installments based on the Company's cash flow.

• Determine the dates for cash dividend distribution through a Board of Directors resolution made at least fifteen days in advance, with announcements to be made by the Company via material event disclosure on the Public Disclosure Platform.

• Allocate the remaining TL 195.288.186,60 to retained earnings and present the application within this context for approval by the shareholders at the Ordinary General Assembly Meeting scheduled for May 30, 2024.

In our Ordinary General Assembly Meeting held today, it was resolved to approve the dividend distribution proposal submitted to the General Assembly..

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.