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.