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Cash Dividend Payment Amount and Rates
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Dividend Dates
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The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Additional Explanations
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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. |
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DIVIDEND DISTRIBUTION TABLE
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SDT UZAY VE SAVUNMA TEKNOLOJİLERİ A.Ş. 01.01.2025/31.12.2025 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 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.
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