[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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Hayır (No)
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Date Of The Previous Notification About The Same Subject
28.07.2025
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Hayır (No)
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Announcement Content
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Explanations
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Upon the recommendation of the Audit Committee, the resolution of the Board of Directors to nominate KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the Independent Audit Company to carry out the Sustainability Assurance Audit for the 2024 and 2025 fiscal year reports prepared in accordance with the Türkiye Sustainability Reporting Standards (TSRS) determined by the Public Oversight Accounting and Auditing Standards Authority (KGK), as well as other related activities within the scope of the relevant regulations and to present the selection has been approval by the General Assembly held on 04.12.2025.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.