[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Update Notification Flag
Evet (Yes)
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
22.03.2024
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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As announced in our company's material disclosure dated March 22th, 2024, we have submitted to the Capital Markets Board (CMB) for approval under Article 4.3.7 of the Corporate Governance Communique II-17.1 for Mr. İbrahim ROMANO, Mr. Bülent BOZDOĞAN, and Mr. Tayfun BAYAZIT to be presented to the general assembly as 'Independent Board Member Candidates' for the upcoming ordinary general assembly meeting.

We have been informed that the CMB has no objections regarding the Independent Board Member Candidates following the application in question.

The Turkish translation of this disclosure is also available and in case of any discrepancy, the Turkish version shall prevail.