[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectorsSubcommiteesAbstract|
Board Of Directors' Subcommitees
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
31.05.2012 - 27.05.2021
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Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

At its meeting held on 19.09.2025, the Company's Board of Directors resolved to update the Rules of Procedure of the Corporate Governance Committee, Sustainability Committee, and Audit Committee.

The updated Rules of Procedure are attached hereto and have been published in the 'Investor Relations' section of the Company's website.

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