[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Hayır (No)
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
21.03.2024
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Announcement Content
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Explanations
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Ms. Gözde Çivici, who served as Investor Relations Director and Company Secretary General, resigned from her position as of 18.07.2025.

The Investor Relations Department was restructured, and it was decided to continue its duties under the Assistant General Manager in charge of Finance (CFO). In accordance with the provisions of Article 11 of the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board (‘Communiqué'), it has been decided to appoint Ms. Şeyma İnayet Uygur, who is currently serving as the Investor Relations Executive, to the position vacated by Ms. Gözde Çivici and to the Corporate Governance Committee and Sustainability Committee memberships she has held, until the new appointment to be made.

It is respectfully announced to the public and our investors.