[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
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
03.04.2025
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
oda_AuditPeriod|
Audit Period
01.01.2025-31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
11.04.2025
oda_OfficialRegistrationDate|
Official Registration Date
25.04.2025
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
28.04.2025-11320
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

Pursuant to the affirmative opinion of the Audit Committee;

It has been resolved that DRT Independent Audit and Certified Public Accounting Inc. (a member firm of Deloitte) shall be appointed as the independent audit firm responsible for:

- Conducting the independent audit of the Company's financial reports for the 2025 fiscal year in accordance with the principles established under the Turkish Commercial Code, the Capital Markets Law, Decree Law No. 660, and the applicable secondary legislation currently in force thereunder and

- Performing assurance engagements regarding the sustainability reports for the fiscal years 2024 and 2025, as well as other selected sustainability-related disclosures, in accordance with the Turkey Sustainability Reporting Standards issued by the Public Oversight Accounting and Auditing Standards Authority (KGK).


This resolution was adopted at the Ordinary General Assembly Meeting held on April 11, 2025 and registered on April 25, 2025.