[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
26.11.2024
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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Our application to the Capital Markets Board regarding the planned amendment to Articles 6 and 8 of our Company's Articles of Association, titled "Capital" and "Board of Directors," respectively, was approved on 27.11.2024 and our application to the Directorate General for Domestic Trade of the Ministry of Trade was approved on 30.01.2025.

The attached draft amendment to the Articles of Association will be submitted for the approval of our shareholders at the 2024 Ordinary General Assembly Meeting.

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.