Notice of Dividend Amount • May 29, 2025
Notice of Dividend Amount
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| Summary Info | Dividend Distribution |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 29.04.2025 |
| Date of Related General Assembly | 29.05.2025 |
| 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 |
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 | 0,2346491 | 23,46491 | 15 | 0,1994517 | 19,94517 |
| B Grubu, ASELS, TRAASELS91H2 | Payment In Advance | 0,2346491 | 23,46491 | 15 | 0,1994517 | 19,94517 |
Dividend Dates
| Payment | Proposed Ex-Dividend Date |
Final Ex-Dividend Date |
Payment Date | Record Date |
| Payment In Advance | 25.11.2025 | 25.11.2025 | 27.11.2025 | 26.11.2025 |
(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 50th Ordinary General Assembly Meeting that; of the net profit generated by our company from its 2024 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 1.070.000.000,- (Kuruş 23,464912 per share of TL 1 and 23,464912% on the basis of the capital) (net TL 909.500.000,- Kuruş 19,945175 per share of TL 1 and 19,945175% 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 84.200.000,- 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, 2025.
DIVIDEND DISTRIBUTION TABLE
ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 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 | 8.265.852.849,04 | 16.578.260.639,82 |
| 4. Taxes Payable (-) | 6.956.866.259,39 | 0 |
| 5. Net Current Period Profit | 15.298.743.161,65 | 16.578.260.639,82 |
| 6. Losses in Previous Years (-) | 0 | 0 |
| 7. Primary Legal Reserve (-) | 456.000.000 | 456.000.000 |
| 8. Net Distributable Current Period Profit | 14.842.743.161,65 | 16.018.848.087,94 |
| Dividend Advance Distributed (-) | 0 | 0 |
| Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 |
| 9. Donations Made During The Year ( + ) | 57.968.057 | 0 |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 14.900.711.218,65 | 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 | 842.000.000 | 842.000.000 |
| 16. Secondary Legal Reserves | 84.200.000 | 84.200.000 |
| 17. Statutory Reserves | 0 | 0 |
| 18. Special Reserves | 0 | 0 |
| 19. Extraordinary Reserves | 13.688.543.161,65 | 14.864.648.087,94 |
| 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 | 483.035.885,17 | 0 | 3,25 | 0,1994517 | 19,94517 |
| B Grubu | 426.464.114,83 | 0 | 2,87 | 0,1994517 | 19,94517 |
| TOTAL | 909.500.000 | 0 | 6,13 | 0,1994517 | 19,94517 |
Dividend Rate Table Explanations
(1) Our Company has lost Continuing Operations Tax Expense valuing TL 6.956.866.259,39 within the scope of the Law regarding the Support of Research and Development Activities, numbered 5746.
(2) The Company's net profit for the period attributable to the parent company is TL 15.298.743.161,65, which is the amount subject to dividend distribution. The amount of non-controlling interests is TL 76.024.053,22.
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