Summary Info
Notification Regarding Dividend Payment
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
13.03.2026
Date of Related General Assembly
15.04.2026
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
0,0912004
9,12004
15
0,0775203
7,75203
A Grubu, İşlem Görmüyor, TRESDTT00021
2. Installment
0,0912004
9,12004
15
0,0775203
7,75203
A Grubu, İşlem Görmüyor, TRESDTT00021
TOTAL
0,1824008
18,24008
15
0,1550406
15,50406
B Grubu, SDTTR, TRESDTT00013
1. Installment
0,0912004
9,12004
15
0,0775203
7,75203
B Grubu, SDTTR, TRESDTT00013
2. Installment
0,0912004
9,12004
15
0,0775203
7,75203
B Grubu, SDTTR, TRESDTT00013
TOTAL
0,1824008
18,24008
15
0,1550406
15,50406
Dividend Dates
The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
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

The dividend distribution announced on the Public Disclosure Platform on March 13, 2026, was discussed and approved at our Company's Ordinary General Meeting held on April 15, 2026.

The Ordinary General Meeting of our Company, held on April 15, 2026, where the dividend distribution was also discussed, was registered by the Ankara Trade Registry Directorate on April 17, 2026, and published in the Turkish Trade Registry Gazette (TTSG) on April 17, 2026, under number 11566.

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.pdf
Appendix: 2
SDT - Divided Distribution Table.pdf
DIVIDEND DISTRIBUTION TABLE
SDT UZAY VE SAVUNMA TEKNOLOJİLERİ A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
58.000.000
2. Total Legal Reserves (According to Legal Records)
11.600.000
Information on privileges in dividend distribution, if any, in the Articles of Association:
No privileges
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
105.628.484
94.283.576,55
4. Taxes Payable (-)
135.932.971
3.100.864,46
5. Net Current Period Profit
30.226.428
91.182.712,09
6. Losses in Previous Years (-)
0
29.769.254,33
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
30.226.428
61.413.457,76
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
0
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
30.226.428
61.413.457,76
11. First Dividend to Shareholders
10.579.249,8
10.579.249,8
* Cash
10.579.249,8
10.579.249,8
* 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
19.647.178,2
50.834.207,96
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
1.162.805,47
0
29,75
0,155041
15,5041
B Grubu
7.829.556,86
0
29,75
0,155041
15,5041
TOTAL
8.992.362,33
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 2025 at the Bilkent Hotel and Conference Centre, located at Üniversiteler Mah. İhsan Doğramacı Bulvarı No: 6, Bilkent / Çankaya / ANKARA, on April 15, 2026, 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, 2025, to December 31, 2025, 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 30.226.428 . No donations were made during 2025. As such, the ‘Net Distributable Profit for the Period' is calculated at TL 30.226.428 for the fiscal year from January 1, 2025, to December 31, 2025.

b) According to legal records, the accounting period from 01.01.2025 to 31.12.2025, shows a "Period Tax Expense" of TL 3,100,864.46, a prior period loss of TL 29,769,254.33, and a "Net Period Profit" of TL 61,413,457.76. Since the amount of the "General Legal Reserve" required to be set aside pursuant to Article 519 of the Turkish Commercial Code has been reached, no "General Legal Reserve" has been set aside, and a "Net Distributable Period Profit" of TL 61,413,457.76 has been determined.:

-It is proposed, based on the financial statements prepared under TFRS for the fiscal year from January 1, 2025, to December 31, 2025, that a dividend of TL 10.579.249,80 representing 35% of the distributable net profit for the period, be distributed.

-The remaining balance of TL 50.834.207,96 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 15, 2026.

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.