ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 14, 2024

Summary Info	Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.05.2024
Date of Related General Assembly	14.06.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

The dividend distribution decision was approved by the Savings Deposit Insurance Fund (SDIF) Fund Board, which has the authority of the General Assembly.

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, TREASLS00018	Payment In Advance	0,1118421	11,18421	10	0,1006578	10,06578
B Grubu, ASELS, TRAASELS91H2	Payment In Advance	0,1118421	11,18421	10	0,1006578	10,06578

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	25.11.2024	25.11.2024	27.11.2024	26.11.2024

(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, TREASLS00018	0	0
B Grubu, ASELS, TRAASELS91H2	0	0

Additional Explanations

It was resolved at the 49th Ordinary General Assembly Meeting that ; of the net profit generated by our company from its 2023 activities;

- In accordance with Article 519/(1) of the Turkish Commercial Code, General Legal Reserves amounting to TL 456.000.000,- is going to be allocated,

- Out of net distributable profit to the shareholders for the period, calculated in the framework of the dividend distribution regulations and decisions of the Capital Markets Board, gross, TL 510.000.000,- (Kuruş 11,184211 per share of TL 1 and 11,184211% on the basis of the capital) (net TL 459.000.000,- Kuruş 10,06579 per share of TL 1 and 10,06579% on the basis of the capital) shall be distributed in the form of cash,

- In accordance with Article 519/2 of the Turkish Commercial Code, General Legal Reserves amounting to TL 28.200.000,- is going to be allocated,

- The remaining profit is going to be allocated as Extraordinary Legal Reserves,

and distribution of the cash dividends to the shareholders shall be distributed as of November 25, 2024.

DIVIDEND DISTRIBUTION TABLE

ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	4.560.000.000
2. Total Legal Reserves (According to Legal Records)	456.000.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	There are no privileges.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	7.209.631.545,16	11.874.087.579
4. Taxes Payable (-)	164.633.166,52	0
5. Net Current Period Profit	7.290.474.622,47	11.874.087.579
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	456.000.000	456.000.000
8. Net Distributable Current Period Profit	6.834.474.622,47	11.309.976.358,12
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	153.223.427,81	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	6.987.698.050,28	0
11. First Dividend to Shareholders	228.000.000	228.000.000
* Cash	228.000.000	228.000.000
* 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	282.000.000	282.000.000
16. Secondary Legal Reserves	28.200.000	28.200.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	6.296.274.622,47	10.771.776.358,12
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	243.775.119,62	0	3,57	0,1006578	10,06578
B Grubu	215.224.880,38	0	3,15	0,1006578	10,06578
TOTAL	459.000.000	0	6,72	0,1006578	10,06578

Dividend Rate Table Explanations

(1) Our Company has lost Continuing Operations Tax Expense valuing TL 164.633.166,52 within the scope of the Law regarding the Support of Research and Development Activities, numbered 5746.

(2) The net profit for the period attributable to equity holders of the parent valuing TL 7.374.264.711,68 is used, since TL 83.790.089,21 of the net profit for the period corresponds to non-controlling interests, where our Company's net profit for the period is TL 7.290.474.622,47.

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.