[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
oda_UpdateAnnouncementFlag|
Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
15.05.2024-17.05.2024-25.07.2024-02.08.2024
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

Our application submitted to the Capital Markets Board ("Board") on May 17, 2024, for the amendment of Article 2 titled "Company Name" and Article 3 titled "Purpose and Subject" of the Company's Articles of Association was approved by the Board with its letter numbered 57488 on July 24, 2024, and this approval was communicated to our Company on July 29, 2024.

Furthermore, an application for permission regarding the amendment of the Articles of Association was also submitted to the Ministry of Trade on July 31, 2024. Upon the request of the Directorate General of Domestic Trade of the Ministry of Trade, certain changes were made to the Amendment Text of the Articles of Association. In this context, an application was submitted to the Board on August 2, 2024, for an opinion on the Amendment Text, which includes the requests of the Directorate General of Domestic Trade for the amendment of Article 2 titled "Company Name" and Article 3 titled "Purpose and Subject" of the Articles of Association.

The newly updated Amendment Text of the Articles of Association has been given a favorable opinion by the Board with its letter numbered E.58098 dated August 6, 2024, and by the Ministry of Trade with its letter numbered E.00099582802 dated August 7, 2024.

The Amendment Text of the Articles of Association attached herewith will be submitted for the approval of our shareholders at the Extraordinary General Assembly Meeting to be held on August 29, 2024.

The English translation of this announcement is attached, and in case of any discrepancy between the translations, the Turkish version shall prevail.

Respectfully submitted to the public and our investors.