[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
30.06.2025
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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The Board of Directors of the Company convened at the Company headquarters and took the following decision.

Within the framework of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1, it was unanimously resolved to appoint Emrullah Alparslan Aydın as the Investor Relations Executive and to appoint him as a member of the Corporate Governance Committee.

Respectfully announced to the public.

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