ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 29, 2025

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

Decision Date	29.04.2025
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		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 decided at the Board of Directors meeting dated 29 April 2025 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 dividend to the shareholders are planned to be distributed as of November 25, 2025 shall be submitted to the 50th Ordinary General Assembly.

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 net profit for the period attributable to equity holders of the parent valuing TL 15.222.719.108,43 is used, since TL 76.024.053,22 of the net profit for the period corresponds to non-controlling interests, where our Company's net profit for the period is TL 15.298.743.161,65