[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_CorporateGovernanceComplianceRatingSubAbstract|
Corporate Governance Compliance Rating
oda_dummyLineItems|
Announcement Content
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
01.02.2023, 07.04.2023, 01.02.2024, 05.04.2024, 03.02.2025
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_TitleOfRatingCompany|
Title of Rating Company
SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş.
oda_BeginningDateOfAgreement|
Beginning Date of Agreement
31/01/2025
oda_EndingDateOfAgreement|
Ending Date of Agreement
31/01/2026
oda_BeginningDateOfRatingNotesValidity|
Beginning Date of Rating Note's Validity
07/04/2025
oda_ExplanationAbtsract|
Explanation
oda_ExplanationTextBlock|

As of April 7, 2025, Corporate Governance Rating Score of our Company has been revised as 95.74 (out of 100, previous year: 95.71) by SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş., following performance appraisal measuring compliance with Corporate Governance Principles published by Capital Markets Board. Our Company's score on a 10-point scale is the same as last year (9.57).

Rating score breakdown (out of 100) according to main sections is as follows:

-Shareholders: 92,66

-Public Disclosure and Transparency: 98,85

-Stakeholders: 99,24

-Board of Directors: 94,23

The report issued by SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş. regarding our Corporate Governance Rating is attached for further information; which will also be published on our Company's website (https://yatirimciiliskileri.aydemyenilenebilir.com.tr/en/corporate-governance/corporate-governance-compliance-rating).

Kind regards,

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.

Shareholders
Public Disclosure and Transparency
Stakeholders
Board of Directors
Corporate Governance Compliance Rating Note
oda_CorporateGovernanceApplianceRatingNoteAbstract|
Corporate Governance Compliance Rating Note
oda_weight|
Weight
% 25
% 25
% 15
% 35
% 100
oda_Note|
Note
92,66
98,85
99,24
94,23
95,74