ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

AGM Information • May 29, 2025

Summary Info	Ordinary General Assembly Meeting Resolution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	29.04.2025
General Assembly Date	29.05.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	28.05.2025
Country	Turkey
City	ANKARA
District	AKYURT
Address	Çankırı Yolu 7. Km

Agenda Items

1 - Opening, moment of silence, performing of the national anthem and appointment of the Chairman of the Meeting.

2 - Review and discussion of the Annual Report for fiscal year 2024 as prepared by the Board of Directors.

3 - Presentation of the report of the independent auditing firm for fiscal year 2024.

4 - Review, discussion and approval of financial statements for fiscal year 2024.

5 - Reaching resolution on the acquittal of the members of Board of Directors on operations and accounts of the company for fiscal year 2024.

6 - Determination of the dividend distribution and the dividend payout ratio for fiscal year 2024.

7 - Election of members of the Board of Directors, including independent members of the Board of Directors, and determination of their terms of office.

8 - Determination of the remuneration of the members of the Board of Directors.

9 - Election of the independent audit company in accordance with the Turkish Commercial Code numbered 6102 and Capital Market Law numbered 6362 and other relevant legislation.

10 - Submitting information on donations made; guarantee, pledge, mortgage and warranties given on behalf of third parties and revenue and benefits acquired in 2024.

11 - Providing information regarding the reports, which comprises the conditions of the transactions with Presidency of Defense Industries and its comparison with the market conditions in 2024, as per the regulations of the Capital Markets Board.

12 - Determining the upper limit of donations and aids to be made in fiscal year 2025.

13 - Determining the upper limit of sponsorships to be made in fiscal year 2025.

14 - Submitting information on the subject that shareholders who got the administrative competence, members of board of directors, managers with administrative liability and their spouses, relatives by blood or marriage up to second degree may conduct a transaction with the corporation or subsidiaries thereof which may cause a conflict of interest and compete with them.

15 - Wishes and recommendations.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Meeting minutes are given attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	29.05.2025 ASELSAN Olağan Genel Kurul Toplantısı Katılanlar - Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 2	29.05.2025 ASELSAN Ordinary General Assembly List of Attendees - Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 3	29.05.2025 ASELSAN Olağan Genel Kurul Toplantı Tutanağı.pdf - Minute
Appendix: 4	29.05.2025 ASELSAN Ordinary General Assembly Meeting Minutes.pdf - Minute

Additional Explanations