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Cash Dividend Payment Amount and Rates
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Dividend Dates
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Additional Explanations
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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.
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DIVIDEND DISTRIBUTION TABLE
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SDT UZAY VE SAVUNMA TEKNOLOJİLERİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
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Dividend Payment Rates Table
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Dividend Rate Table Explanations
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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. |