Nature of Financial Statements Consolidated
Related Companies
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Related Funds
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English
oda_RepresentationLetterAbstract|
Representation Letter
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
Board Decision Date and Number for Approval of Financial Statements and Operating Review Report
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Board Decision Date
11/08/2025
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Board Decision Number
27
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel
Representation Letter Prepared According to Item 9, Section 2 of "Principles About Financial Reporting in Capital Market" Communiqué of CMB
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BOARD OF DIRECTORS RESOLUTION ON THE APPROVAL OF FINANCIAL STATEMENTS AND INTERIM REPORT

RESOLUTION DATE: 11 August 2025

RESOLUTION NUMBER: 27

STATEMENT OF RESPONSIBILITY PURSUANT TO CAPITAL MARKETS BOARD COMMUNIQUE: II-14.1, SECTION 2 ARTICLE 9

August 11, 2025

Financial statements and footnotes along with interim report for the accounting period of 1 January – 31 March 2025, which were prepared pursuant to the CMB Communique Series: II-14.1, Türkiye Accounting Standarts / Türkiye Financial Reporting Standarts and in accordance with the Capital Markets Board formats and reviewed by independent auditors were approved by our Board of Directors and the Audit Committee. Within the framework of related legislation, we hereby declare that; the consolidated financial statements and footnotes, along with the above mentioned reports;

a)         Were reviewed,

b)         Do not contain any misrepresentation of the facts on major issues, or any omissions that may be construed as misleading as of the date of the disclosure; based on the information available so far within the scope of our duties and responsibilities,

c)         Within the framework of information available in so far as our duties and responsibilities, the financial statements prepared in accordance with the applicable financial reporting standarts fairly reflect the facts about the assets, liabilities, financial condition and profit of the Company along with its consolidated subsidiaries.

Sincerely,

Çiçek Uşaklıgil Özgüneş                      Emin Ethem Kutucular                            Barış Tan

CFO                                        Audit Committee Chairman              Audit Committee Member