[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_BoardOfDirectorsSubcommiteesAbstract|
Board Of Directors' Subcommitees
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

The Board of Directors of SDT Uzay ve Savunma  Teknolojileri A.Ş. ("Company") convened at the Company's headquarters  and resolved as follows:

1-During the  Ordinary General Assembly Meeting of 2025 convened on April 15, 2026,  Mehmet DORA, Mustafa Fatih ÜNAL, Beril DORA, Necip Yalçın PEHLİVANTÜRK,  and Mehmet Veysel YAYAN were elected as members of the Board of  Directors for a term of two year.

2-The  meeting participants unanimously resolved, in accordance with the  provisions outlined in the Capital Markets Board's Corporate Governance  Communiqué No. II-17.1 ("Communiqué"), to appoint the members of the  Committee as follows:

a-) Corporate Governance Committee

Mehmet Veysel YAYAN (Chairman)

Mustafa Fatih ÜNAL (Member)

Kadir Engin SOLMAZ (Member)

b) Early Detection of Risk Committee

Necip Yalçın PEHLIVANTÜRK (Chairman)

Beril DORA (Member)

c) Audit Committee

Mehmet Veysel YAYAN (Chairman)

Necip Yalçın PEHLİVANTÜRK (Member)

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.