Notice of Dividend Amount • Nov 7, 2025
Notice of Dividend Amount
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| Summary Info | Notification Regarding Dividend Payment |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 27.03.2025 |
| Date of Related General Assembly | 28.04.2025 |
| Was The Issue of Dividend Payment Negotiated? | Discussed |
| Type of Cash Dividend Payment | 2 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 | 0,0855189 | 8,55189 | 15 | 0,0726910 | 7,2691 |
| A Grubu, İşlem Görmüyor, TRESDTT00021 | 2. Installment | 0,0855189 | 8,55189 | 15 | 0,0726910 | 7,2691 |
| A Grubu, İşlem Görmüyor, TRESDTT00021 | TOTAL | 0,1710378 | 17,10378 | 15 | 0,1453820 | 14,5382 |
| B Grubu, SDTTR, TRESDTT00013 | 1. Installment | 0,0855189 | 8,55189 | 15 | 0,0726910 | 7,2691 |
| B Grubu, SDTTR, TRESDTT00013 | 2. Installment | 0,0855189 | 8,55189 | 15 | 0,0726910 | 7,2691 |
| B Grubu, SDTTR, TRESDTT00013 | TOTAL | 0,1710378 | 17,10378 | 15 | 0,1453820 | 14,5382 |
Dividend Dates
| Payment | Proposed Ex-Dividend Date |
Final Ex-Dividend Date |
Payment Date | Record Date |
| 1. Installment | 24.11.2025 | 24.11.2025 | 26.11.2025 | 25.11.2025 |
| 2. Installment | 24.12.2025 | 24.12.2025 | 26.12.2025 | 25.12.2025 |
(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, TRESDTT00021 | 0 | 0 |
| B Grubu, SDTTR, TRESDTT00013 | 0 | 0 |
Additional Explanations
Our Company's Board of Directors convened on November 6, 2025, and at our Company's General Assembly meeting held on April 28, 2025, it was decided that the dividend be paid in two equal installments and that the Board of Directors be authorized to finalize the distribution dates according to our Company's cash flow, and that the dates for cash profit distribution be determined by a board of directors decision to be taken at least fifteen days in advance and announced by our Company through a material event disclosure to be made on the Public Disclosure Platform; within the framework of the decision that the first installment of our Company's profit distribution be made on November 24, 2025, and the second installment be made on December 24, 2025, and that a material event disclosure be made on the Public Disclosure Platform.
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 - Kar Dağıtımı Tablosu 2025 Türkçe.pdf |
| Appendix: 2 | SDT - Kar Dağıtımı Tablosu 2025 İngilizce.pdf |
DIVIDEND DISTRIBUTION TABLE
SDT UZAY VE SAVUNMA TEKNOLOJİLERİ A.Ş. 01.01.2024/31.12.2024 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 | 9.920.203 | 226.632.631,34 |
| 4. Taxes Payable (-) | 0 | 0 |
| 5. Net Current Period Profit | 9.920.203 | 226.632.631,34 |
| 6. Losses in Previous Years (-) | 0 | 0 |
| 7. Primary Legal Reserve (-) | 0 | 0 |
| 8. Net Distributable Current Period Profit | 9.920.203 | 226.632.631,34 |
| Dividend Advance Distributed (-) | 0 | 0 |
| Dividend Advance Less Net Distributable Current Period Profit | 9.920.203 | 226.632.631,34 |
| 9. Donations Made During The Year ( + ) | 0 | 0 |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 9.920.203 | 226.632.631,34 |
| 11. First Dividend to Shareholders | 9.920.203 | 9.920.203 |
| * Cash | 9.920.203 | 9.920.203 |
| * 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 | 216.712.428,34 | |
| 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 | 1.090.367,14 | 0 | 85 | 0,145382 | 14,5382 |
| B Grubu | 7.341.805,41 | 0 | 85 | 0,145382 | 14,5382 |
| TOTAL | 8.432.172,55 | 0 |
Dividend Rate Table Explanations
The Board of Directors of the Company has unanimously resolved to convene the Ordinary General Assembly Meeting for the fiscal year 2024 at the Bilkent Hotel and Conference Centre, located at Üniversiteler Mah. İhsan Doğramacı Bulvarı No: 6, Bilkent / Çankaya / ANKARA, on April 28, 2025, at 10:00 AM.
In compliance with the Capital Market Legislation, Article 32 of the Company's Articles of Association, and the Company's Dividend Distribution Policy,
and following a review of the financial statements for the period from January 1, 2024, to December 31, 2024, prepared by the management and audited by RAM Bağımsız Denetim ve Danışmanlık A.Ş., in accordance with TAS/TFRS and legal accounting records, the following is disclosed:
a) According to the financial statements prepared in accordance with TFRS, the ‘Net Profit for the Period' amounts to TL 9,920,203. No donations were made during 2024. As such, the ‘Net Distributable Profit for the Period' is calculated at TL 9,920,203 for the fiscal year from January 1, 2024, to December 31, 2024.
b) It has been determined that there is no ‘Tax Expense for the Period' for the fiscal year from January 1, 2024, to December 31, 2024, as recorded in the Legal Records and adjusted for inflation. As a result, the ‘Net Profit for the Period' stands at TL 226,632,631.34. Since the requisite amount for the ‘General Legal Reserve' under Article 519 of the Turkish Commercial Code (TCC) has already been fulfilled, no further allocation is required. Consequently, the ‘Net Distributable Profit for the Period' amounts to TL 226,632,631.34.
In accordance with these financial statements:
-It is proposed, based on the financial statements prepared under TFRS for the fiscal year from January 1, 2024, to December 31, 2024, that a dividend of TL 9,920,203, representing 100% of the distributable net profit for the period, be distributed.
-The remaining balance of TL 216,712,428.34, after the dividend distribution, will be recognized as retained earnings in the statutory records.
-The Board of Directors is hereby authorized to distribute the dividend in two equal installments and to finalize the dividend distribution dates in alignment with the Company's cash flow. Additionally, the Board is authorized to determine the specific dates for the cash dividend distribution, with a resolution to be passed at least fifteen (15) days in advance, to be communicated to shareholders through a material event disclosure on the Public Disclosure Platform.
It has been resolved to submit the implementation of this proposal to the approval of our shareholders at the Ordinary General Assembly Meeting scheduled for April 28, 2025.
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.
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