[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_Shareholders1Abstract|
1. SHAREHOLDERS
oda_FacilitatingTheExerciseOfShareholdersRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.1. Facilitating the Exercise of Shareholders Rights
oda_TheNumberOfInvestorMeetingsOrganisedByTheCompanyDuringTheYear|
The number of investor meetings (conference, seminar/etc.) organised by the company during the year
Throughout 2024, all shareholder inquiries and applications were promptly addressed by the Investor Relations Department via telephone, email, or one-on-one meetings, without any form of discrimination. The year began amidst global economic uncertainties and the rapidly increasing influence of energy and artificial intelligence transformation technologies. In this context, over 160 domestic and international analysts and investors were engaged through webinars conducted virtually to present the consolidated financial statements. To ensure continuity in communication with stakeholders, the Company participated in its own online roadshow events. Through video and teleconference meetings organized on platforms such as MS Teams, Zoom, Webex, and Closir, the Company’s performance, operations, and future expectations were evaluated with over 500 investors and analysts. Additionally, four multi-participant teleconference and webinar events were held during the year to inform analysts and investors about the Company’s quarterly financials. In an effort to enhance our foreign institutional investor portfolio, the Company participated in a non-deal roadshow held in London, during which meetings with six funds were conducted. Critical topics such as macroeconomic expectations, electrification and mobility activities, the performance of affiliates and subsidiaries, future expectations, dividend distribution potential, and the sustainability of profit margins were addressed during the non-deal roadshow. These meetings served as a significant step toward establishing effective communication with potential investors and enriching the foreign institutional investor portfolio.
oda_RightToObtainInformationAndToExamineAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.2. Right to Obtain and Examine Information
oda_ThenumberOfSpecialAuditRequests|
The number of special audit request(s)
There were no requests for the appointment of a private auditor during the reporting period.
oda_TheNumberOfRequestsThatWereAcceptedAtTheGSM|
The number of special audit requests that were accepted at the General Shareholders' Meeting
None.
oda_GeneralAssemblyAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.3. General Assembly
oda_LinkToThePDPAnnouncementThatDemonstratesTheInformationRequestedByPrinciple131|
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)
https://www.kap.org.tr/en/Bildirim/1259381 and https://www.kap.org.tr/en/Bildirim/1273097
oda_WhetherTheCompanyProvidesMaterialsForTheGeneralAssemblyInEnglishAndTurkishAtTheSameTime|
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time
Simultaneously, documents are also shared in English on our website. http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/general-assembly/related-documents-of-general-assembly
oda_TheLinksToThePDPAnnouncementsAssociatedWithTheTransactionsThatAreNotApprovedByTheMajorityOfIndependentDirectorsOrByUnanimousVotesOfPresentBoardMembersInTheContextOfPrinciple139|
The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9
This has not happened.
oda_TheLinksToThePDPAnnouncementsAssociatedWithRelatedPartyTransactionsInTheContextOfArticle9OfCommuniqueOnCGCorporateGovernance|
The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)
The information regarding "Transaction with Related Parties" was given in the notes to the consolidated financial statements shared in PDP under https://www.kap.org.tr/en/Bildirim/1259378 address and in the Genel Assembly documents shared in PDP under https://www.kap.org.tr/en/Bildirim/1273097 address.
oda_TheLinksToThePDPAnnouncementsAssociatedWithCommonAndContinuousTransactionsInTheContextOfArticle10OfTheCommuniqueOnCorporateGovernance|
The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)
The information regarding "Transaction with Related Parties" was given in the notes to the consolidated financial statements shared in PDP under https://www.kap.org.tr/en/Bildirim/1259378 address and in the Genel Assembly documents shared in PDP under https://www.kap.org.tr/en/Bildirim/1273097 address.
oda_TheNameOfTheSectionOnTheCorporateWebsiteThatDemonstratesTheDonationPolicyOfTheCompany|
The name of the section on the corporate website that demonstrates the donation policy of the company
The information is accessible from http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/policies/grant-and-aid address in our company website.
oda_TheRelevantLinkToThePDPWithMinuteOfTheGSMWhereTheDonationPolicyHasBeenApproved|
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved
https://www.kap.org.tr/en/Bildirim/1128909 and https://www.kap.org.tr/en/Bildirim/1273097
oda_ArticlesOfAssociationProvisionsRegardingTheParticipationOfStakeholdersToTheGSM|
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting
The information is provided in "Article 16 - General Meeting of Shareholders subsection (a) of the Articles of Association. (Articles of Association is accessible from https://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/share-price-and-company-informations/corporate-information-and-documents address. )
oda_IdentifiedStakeholderGroupsThatParticipatedInTheGSMIfAny|
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any
At the Ordinary General Assembly, out of the total 220,000,000 shares- corresponding to a total share capital of TL 220,000,000 - 38.917 shares were represented in person and 162,542,251 by proxy, totaling 162,581,168 shares.
oda_VotingRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.4. Voting Rights
oda_WhetherTheSharesOfTheCompanyHaveDifferentialVotingRights|
Whether the shares of the company have differential voting rights
Hayır (No)
oda_InCaseThatThereAreVotingPrivilegesIndicateTheOwnerAndPercentageOfTheVotingMajorityOfShares|
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.
-
oda_ThePercentageOfOwnershipOfTheLargestShareholder|
The percentage of ownership of the largest shareholder
% 60,5
oda_MinorityRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.5. Minority Rights
oda_WhetherTheScopeOfMinorityRightsEnlargedInTermsOfContentOrTheRatioInTheArticlesOfTheAssociation|
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association
Hayır (No)
oda_IfYesLinkItToTheRelevantProvisionofTheArticlesOfAssociation|
If yes, specify the relevant provision of the articles of association.
-
oda_DividendRightAbstract|http://www.xbrl.org/2003/role/verboseLabel
1.6. Dividend Right
oda_TheLinkToTheWebsitePageContainingTheDividendDistributionPolicy|
The name of the section on the corporate website that describes the dividend distribution policy
http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/policies/dividend-distribution
oda_TheReasonWhyDividendsAreNotDistributed|http://www.xbrl.org/2003/role/verboseLabel
Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.
There was no request for this clause.
oda_TheLinkToTheRelatedAGMAgendaItemWhereApplicable|http://www.xbrl.org/2003/role/verboseLabel
PDP link to the related general shareholder meeting minutes in case the board of directors proposed to the general assembly not to distribute dividends
There was no request for this clause.



General Assembly Meetings
General Meeting Date
The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting
Shareholder participation rate to the General Shareholders' Meeting
Percentage of shares directly present at the GSM
Percentage of shares represented by proxy
Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against
Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them
The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions
The number of declarations by insiders received by the board of directors
The link to the related PDP general shareholder meeting notification
16/04/2024
0
% 73,90
% 0,0177
% 73,88
In the Investor Relations-General Assemblies section, relevant previous years' minutes can be accessed from http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/general-assembly/related-documents-of-general-assembly address.
The questions posed and answers given during the meeting were recorded in the meeting minutes and disclosed to the public on the corporate website. http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/general-assembly/related-documents-of-general-assembly
The information was shared under the Article 13 of the Meeting Minute. (https://www.dogusotomotiv.com.tr/newdogusotomotiv_files/2024416185537377_DOAS-ORDINARY-GENERAL-ASSEMBLY-MEETING-MINUTES.pdf)
104
https://www.kap.org.tr/en/Bildirim/1259381

[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_Shareholders3Abstract|
2. DISCLOSURE AND TRANSPARENCY
oda_CorporateWebsiteAbstract|http://www.xbrl.org/2003/role/verboseLabel
2.1. Corporate Website
oda_TheLinksToTheRelevantSectionsOfTheWebsiteProvidingTheInformationCommandedByThePrinciple211|http://www.xbrl.org/2003/role/verboseLabel
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.
Related information is accessible from http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/investor-relations-home address in the "Corporate Governance", "General Assembly", "Material Disclosure", "Reports and Presentations", "Share Price and Company Information" sections.
oda_WhenApplicableTheLinkToTheListOfShareholdersUltimateBeneficiariesWhoDirectlyOrIndirectlyOwnMoreThanFivePercentOfTheShares|http://www.xbrl.org/2003/role/verboseLabel
If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.
"Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights" information is available on our website under http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/shareholder-structure/shareholder-structure-graph address. In addition, "Current Breakdown of Indirect Shareholders" information is accessible on PDP under https://www.kap.org.tr/en/sirket-bilgileri/genel/1391-dogus-otomotiv-servis-ve-ticaret-a-s address.
oda_ListOfLanguagesForWhichTheWebsiteIsAvailable|
List of languages for which the website is available
Turkish (http://www.dogusotomotiv.com.tr/tr/ana-sayfa) and English (http://www.dogusotomotiv.com.tr/en/home)
oda_AnnualReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
2.2. Annual Report
oda_ThePageNumberInTheAnnualReportWhereTheInformationRelatedToTheElementsInPrincipleAbstract|
The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
oda_ThePageNumberOfTheInformationOnTheDutiesOfTheMembersOfTheBoardOfDirectorsAndExecutivesConductedOutOfTheCompanyAndDeclarationsOnIndependenceOfBoardMembers|http://www.xbrl.org/2003/role/verboseLabel
a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members
The information is shared in the resumes of Board Members. The declarations of independence of the board members are accessible in the section "Corporate Governance Report" section of the Annual Report.
oda_ThePageNumberOfTheInformationOnTheCommitteesFormedWithinTtheStructureOfTheBoardOfDirectors|http://www.xbrl.org/2003/role/verboseLabel
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure
The information is shared under "Corporate Governance Report" section.
oda_ThePageNumberThatIncludesTheNumberOfMeetingsOfTheBoardOfDirectorsInAYearAndAttendanceOfTheMembersOfBoardOfDirectorsToTheseMeetings|http://www.xbrl.org/2003/role/verboseLabel
c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings
The information is shared under "Corporate Governance Report" section.
oda_ThePageNumberThatIncludesTheInformationOnAmendmentsInTheLegislationWhichMaySignificantlyAffectTheActivitiesOfTheCorporation|http://www.xbrl.org/2003/role/verboseLabel
ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation
The information is titled " Information on Some Legislative Changes that may Materially Affect the Company's Operations" and shared in the "Corporate Governance Report" under the "General Information" section of Annual Report.
oda_ThePageNumberThatIncludesTheInformationOnSignificantLawsuitsFiledAgainstTheCorporationAndThePossibleResultsThereof|http://www.xbrl.org/2003/role/verboseLabel
d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof
The information is titled "Information on the Legal Actions Brought Against the Company, Actions that may Affect The Company's Financial State and Operations, and Their Possible Consequences" and shared in the "Corporate Governance Report" under the "General Information" section of Annual Report.
oda_ThePageNumberOfTheInformationOnTheConflictsOfInterestOfTheCorporationAmongTheInstitutionsThatItPurchasesServicesOnMattersSuchAsInvestmentConsultingAndRatingAndTheMeasuresTakenByTheCorporationInOrderToAvoidFromTheseConflictsOfInterest|http://www.xbrl.org/2003/role/verboseLabel
e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest
The information is titled "Information on Possible Conflicts of Interest with Service-Providing Companies" and shared in the "Corporate Governance Report" under the "General Information" section of Annual Report.
oda_ThePageNumberThatIncludesTheInformationOnTheCrossOwnershipSubsidiariesThatTheDirectContributionToTheCapitalExceedsFivePercent|http://www.xbrl.org/2003/role/verboseLabel
f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%
The information is titled " Information on Direct and Indirect Subsidiaries and Share Ratios" and shared in the "Corporate Governance Report" under the "General Information" section of Annual Report.
oda_ThePageNumberOfTheInformationOnSocialRightsAndProfessionalTrainingOfTheEmployeesAndActivitiesOfCorporateSocialResponsibilityInRespectOfTheCorporateActivitiesThatArisesSocialAndEnvironmentalResults|http://www.xbrl.org/2003/role/verboseLabel
g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results
The information can be found in the "Corporate Sustainability" section of the Annual Report.

[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_Stakeholders4Abstract|
3. STAKEHOLDERS
oda_CorporationsPolicyOnStakeholdersAbstract|http://www.xbrl.org/2003/role/verboseLabel
3.1. Corporation’s Policy on Stakeholders
oda_LinkToEmployeeRemedyOrSeverancePolicy|http://www.xbrl.org/2003/role/verboseLabel
The name of the section on the corporate website that demonstrates the employee remedy or severance policy
The information is shared under "Indemnity Policy" section of "Career" part. http://www.dogusotomotiv.com.tr/en/career/human-resources/indemnity-policy
oda_TheNumberOfDefinitiveConvictionsTheCompanyWasSubjectToInRelationToBreachOfEmployeeRights|
The number of definitive convictions the company was subject to in relation to breach of employee rights
Employee rights, as delineated under the purview of Labor Law, encompass rights arising from legislation, including, reinstatement, severance pay, notice pay, wages, overtime pay, annual leave pay, weekly holidays, compensation for national and general holidays, discrimination compensation, union-related compensation, and unemployment benefits. Our company has been the subject of legal proceedings initiated by employees alleging violation of these rights. In the year 2024, five lawsuits against the company for purported breaches of employee rights were finalized. Of these cases, three pertained to labor claims, while two involved a demand for reinstatement.
oda_ThePositionOfThePersonResponsibleForTheAlertMechanism|
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)
It is followed by an independent organization under the headline of "Ethical Line".
oda_TheContactOfThePersonResponsibleForTheAlertMechanism|http://www.xbrl.org/2003/role/verboseLabel
The contact detail of the company alert mechanism
All Doğuş Otomotiv employees can report incidents in conflict or potentially in conflict with the Code of Ethics by calling 444 38 45 (ETIK) Ethics Line openly or anonymously, if preferred.
oda_SupportingTheParticipationOfTheStakeholdersInTheCorporationsManagementAbstract|http://www.xbrl.org/2003/role/verboseLabel
3.2. Supporting the Participation of the Stakeholders in the Corporation’s Management
oda_LinkToTheInternalRegulationAddressingTheParticipationOfEmployeesOnManagementBodies|http://www.xbrl.org/2003/role/verboseLabel
Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies
It is located under the "Employee Engagement" title: https://www.dogusotomotiv.com.tr/en/sustainability/our-people-and-community-engagement/employees-and-decent-work
oda_CorporateBodiesWhereEmployeesAreActuallyRepresented|
Corporate bodies where employees are actually represented
Board of Directors, Executive Board, Human Resources and Discipline Committee, Remuneration and Nomination Committee and BİRİZ Employee Committee
oda_HRPolicyAbstract|http://www.xbrl.org/2003/role/verboseLabel
3.3. Human Resources Policy
oda_TheRoleOfTheBoardOnDevelopingAndEnsuringThatTheCompanyHasASuccessionPlanForTheKeyManagementPositions|
The role of the board on developing and ensuring that the company has a succession plan for the key management positions
Backup plans for the key management positions are prepared and submitted to the Chairman of the Board of Directors.
oda_LinkOrSummaryOfTheHRPolicyCoveringEqualOpportunitiesAndHiringPrinciples|http://www.xbrl.org/2003/role/verboseLabel
The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.
The information is available under the Employees and Great Place to Work Policy (https://www.dogusotomotiv.com.tr/en/sustainability/our-people-and-community-engagement/employees-and-decent-work) and Career - Human Resources Vision (http://www.dogusotomotiv.com.tr/en/career/human-resources/human-resources-vision) parts.
oda_WhetherTheCompanyProvidesAnEmployeeStockOwnershipProgramme|
Whether the company provides an employee stock ownership programme
Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
oda_LinkOrReferenceTheHRPolicyCoveringDiscriminationAndMistreatmentsAndTheMeasuresToPreventThem|http://www.xbrl.org/2003/role/verboseLabel
The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.
The information is available under the Employees and Great Place to Work Policy (https://www.dogusotomotiv.com.tr/en/sustainability/our-people-and-community-engagement/employees-and-decent-work) part.
oda_TheNumberOfDefinitiveConvictionsTheCompanyIsSubjectToTheRelationToHealthAndSafetyMeasures|
The number of definitive convictions the company is subject to in relation to health and safety measures
None
oda_EthicalRulesAndSocialResponsibilityAbstract|http://www.xbrl.org/2003/role/verboseLabel
3.5. Ethical Rules and Social Responsibility
oda_LinkToTheCodeOfEthics|http://www.xbrl.org/2003/role/verboseLabel
The name of the section on the corporate website that demonstrates the code of ethics
Ethical principals are available on (https://www.dogusotomotiv.com.tr/en/sustainability/our-people-and-community-engagement/business-ethics/ethical-principles) and Code of Ethics of the Company is available on (https://www.dogusotomotiv.com.tr/newdogusotomotiv_files/2021541544943_DogusETIK%20kod-2021-EN.pdf)
oda_LinkToTheCSRReportIfThereIsntTheInformationAboutPrecautionsAboutEnvironmentalSocialAndCorporateGovernance|http://www.xbrl.org/2003/role/verboseLabel
The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.
Corporate Sustainability reports are available on https://www.dogusotomotiv.com.tr/en/sustainability/sustainability1/sustainability-reports web address.
oda_AnyMeasuresCombatingAnyKindOfCorruptionIncludingEmbezzlementAndBribery|
Any measures combating any kind of corruption including embezzlement and bribery
It is defined in the Anti-bribery and Anti-corruption Policy of the Company. (https://www.dogusotomotiv.com.tr/en/sustainability/our-people-and-community-engagement/business-ethics/ethical-principles)

[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectors1Abstract|
4. BOARD OF DIRECTORS-I
oda_PrinciplesOfActivityOfTheBoardOfDirectorsAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.2. Activity of the Board of Directors
oda_DateOfTheLastBoardEvaluationConducted|
Date of the last board evaluation conducted
The Board of Directors’ Evaluation study is conducted biennially, with preparations recommencing in 2023. The methodology to be followed for the study and the independent consultancy firm to collaborate with were finalized at the Board of Directors meeting held on December 19, 2023. After evaluating proposals from three firms, it was decided to continue working with the same consultancy firm, ARGE Consultancy, to ensure consistency and enable comparisons with the results of the previous Board of Directors’ Evaluation study. The study, conducted through surveys and one-on-one face-to-face interviews, was completed in 2024. On May 20, 2024, the firm’s consultant presented the study's results during the Remuneration and Nomination Committee meeting, where the committee's feedback was also gathered. Subsequently, the findings were shared and reviewed at the Board of Directors meeting held on May 23, 2024.
oda_WhetherTheBoardEvaluationWasExternallyFacilitated|
Whether the board evaluation was externally facilitated
Evet (Yes)
oda_WhetherAllBoardMembersReleasedFroTheirDutiesAtTheGSM|
Whether all board members released from their duties at the GSM
Evet (Yes)
oda_NamesOfTheBoardMembersWithSpecificDelegatedDutiesAndAuthoritiesAndDescriptionsOfSuchDuties|
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties
None.
oda_NumberOfReportsPresentedByInternalAuditorsToTheAuditCommitteeOrAnyRelevantCommitteeToTheBoard|
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board
As a result of the audit activities carried out in 2024 in Doğuş Otomotiv brands and departments, 15 audit reports have been drafted The reports pertaining to all audits conducted by the Internal Audit Department are shared with the Audit Committee, which reports to the Board of Directors.
oda_LinkToAnnualReportPageNumberOfTheSummaryReviewOfTheEffectivenessOfInternalControls|http://www.xbrl.org/2003/role/verboseLabel
Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls
The information can be found in the "Management Report" under "Audit Committee Report" titled "Internal Control and Audit Activities.
oda_NameOfTheChairman|
Name of the Chairman
EMİR ALİ BİLALOĞLU
oda_NameOfTheCEO|
Name of the CEO
EMİR ALİ BİLALOĞLU
oda_IfTheCEOAndChairFunctionsAreCombinedProvideTheLinkToTheRelevantPDPPageProvidingTheRationaleForSuchCombinedRoles|
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles
https://www.kap.org.tr/en/Bildirim/1273128
oda_LinkToNotificationRegardingCorporationsDamageThatMayBeCausedDueToTheFaultsOfBoardOfDirectorsDuringTheChargeOfTheirDutiesWasInsuredForAnAmountExceeding25PercentOfTheCorporationsCapital|
Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital
https://www.kap.org.tr/en/Bildirim/1329002
oda_LinkToCurrentDiversityPolicyTargetingWomenDirectors|http://www.xbrl.org/2003/role/verboseLabel
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors
Since the female ratio in the current Board of Directors is 33%, no such additional note is shared on the website.
oda_TheNumberOfFemaleDirectors|http://www.xbrl.org/2003/role/verboseLabel
The number and ratio of female directors within the Board of Directors
Of the six members serving on the Board of Directors, two (2) are female and one of these woman is independent director. Female director ratio is 33%.



Composition of Board of Directors
Name, Surname of Board Member
Whether Executive Director Or Not
Whether Independent Director Or Not
The First Election Date To Board
Link To PDP Notification That Includes The Independency Declaration
Whether the Independent Director Considered By The Nomination Committee
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/Or Finance Or Not
EMİR ALİ BİLALOĞLU
İcrada görevli (Executive)
Bağımsız üye değil (Not independent director)
27/04/2009
İlgisiz (Not applicable)
İlgisiz (Not applicable)
Hayır (No)
GÜR ÇAĞDAŞ
İcrada Görevli Değil (Non-executive)
Bağımsız üye değil (Not independent director)
25/03/2016
İlgisiz (Not applicable)
İlgisiz (Not applicable)
Evet (Yes)
ÖZLEM DENİZMEN KOCATEPE
İcrada Görevli Değil (Non-executive)
Bağımsız üye değil (Not independent director)
19/01/2006
İlgisiz (Not applicable)
İlgisiz (Not applicable)
Evet (Yes)
KORAY ARIKAN
İcrada Görevli Değil (Non-executive)
Bağımsız üye değil (Not independent director)
29/03/2018
İlgisiz (Not applicable)
İlgisiz (Not applicable)
Evet (Yes)
ADALET YASEMİN AKAD
İcrada Görevli Değil (Non-executive)
Bağımsız üye (Independent director)
29/03/2018
https://www.kap.org.tr/en/Bildirim/1259381
Değerlendirildi (Considered)
Hayır (No)
Hayır (No)
ADNAN MEMİŞ
İcrada Görevli Değil (Non-executive)
Bağımsız üye (Independent director)
30/03/2020
https://www.kap.org.tr/en/Bildirim/1259381
Değerlendirildi (Considered)
Hayır (No)
Evet (Yes)

[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectors2Abstract|
4. BOARD OF DIRECTORS-II
oda_ProcedureOfBoardOfDirectorsMeetingsAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.4. Meeting Procedures of the Board of Directors
oda_NumberOfPhysicalBoardMeetingsInTheReportingPeriod|
Number of physical or electronic board meetings in the reporting period
12
oda_DirectorAverageAttendanceRateAtBoardMeetings|
Director average attendance rate at board meetings
% 86
oda_WhetherTheBoardUsesAnElectronicPortalToSupportItsWorkOrNot|
Whether the board uses an electronic portal to support its work or not
Evet (Yes)
oda_NumberOfMinimumDaysAheadOfTheBoardMeetingToProvideInformationToDirectorsAsPerTheBoardCharter|
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter
3 Days
oda_LinkToTheBoardCharter|http://www.xbrl.org/2003/role/verboseLabel
The name of the section on the corporate website that demonstrates information about the board charter
The information is shared at the "Article 10-Board of Directors Meetings" section of the Company's Articles of Association. (https://www.dogusotomotiv.com.tr/newdogusotomotiv_files/20234494328829_DOAS_ARTICLES_OF_ASSOCIATION.pdf)
oda_NumberOfMaximumExternalCommitmentsForBoardMembersAsPerThePolicyCoveringTheNumberOfExternalDutiesHeldByDirectors|
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors
None
oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.5. Board Committees
oda_LinkToTheRelevantPagesOfTheAnnualReportAboutBoardCommittees|http://www.xbrl.org/2003/role/verboseLabel
Page numbers or section names of the annual report where information about the board committees are presented
Related information can be found in the "Corporate Governance Report" section.
oda_LinksToThePDPWithTheBoardCommitteeCharters|
Link(s) to the PDP announcement(s) with the board committee charters
https://www.kap.org.tr/en/Bildirim/1274001



Composition of Board Committees-I
Names Of The Board Committees
Name Of Committees Defined As "Other" In The First Column
Name-Surname of Committee Members
Whether Committee Chair Or Not
Whether Board Member Or Not
Denetim Komitesi (Audit Committee)
Adnan Memiş
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)
Adalet Yasemin Akad
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Adalet Yasemin Akad
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Gür Çağdaş
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Koray Arıkan
Hayır (No)
Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Hasan Hüsnü Güzelöz
Hayır (No)
Yönetim kurulu üyesi değil (Not board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
Yavuz Arda Yıldız
Hayır (No)
Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Adnan Memiş
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Gür Çağdaş
Hayır (No)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Koray Arıkan
Hayır (No)
Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
Hasan Hüsnü Güzelöz
Hayır (No)
Yönetim kurulu üyesi değil (Not board member)
Aday Gösterme Komitesi (Nomination Committee)
Adalet Yasemin Akad
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)
Özlem Denizmen Kocatepe
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Human Resources and Disciplinary Committee
Emir Ali Bilaloğlu
Evet (Yes)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Human Resources and Disciplinary Committee
Gür Çağdaş
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Human Resources and Disciplinary Committee
Koray Arıkan
Hayır (No)
Yönetim kurulu üyesi (Board member)
Diğer (Other)
Human Resources and Disciplinary Committee
Özlem Denizmen Kocatepe
Hayır (No)
Yönetim kurulu üyesi (Board member)

[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_BoardOfDirectors3Abstract|
4. BOARD OF DIRECTORS-III
oda_BoardCommitteesAbstract|http://www.xbrl.org/2003/role/terseLabel
4.5. Board Committees-II
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheAuditCommittee|http://www.xbrl.org/2003/role/verboseLabel
Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)
The information regarding Audit Committee can be found in the "Management Report" section of the Annual Report titled "Audit Committee Report" and web site (http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/committees-and-working-principles/audit-committee)
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheCorporateGovernanceCommittee|http://www.xbrl.org/2003/role/verboseLabel
Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)
The information regarding Corporate Governance and Sustainability Committee can be found in the "Corporate Governance Report" section of the Annual Report and web site (http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/committees-and-working-principles/corporate-governance-and-sustainability-committee)
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheNominationCommittee|http://www.xbrl.org/2003/role/verboseLabel
Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)
The information regarding Remuneration and Nomination Committee can be found in the "Corporate Governance Report" section of the Annual Report and web site (http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/committees-and-working-principles/remuneration-and-nomination-committee)
oda_LinkToTheRelevantAnnualReportPageDscribingTheActivitiesOfTheCommitteeOfEarlyDetectionOfRisk|http://www.xbrl.org/2003/role/verboseLabel
Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)
The information regarding Early Risk Detection Committee can be found in the "Management Report" section of the Annual Report "titled "Overview of the Risk Management System" and web site (http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/committees-and-working-principles/early-risk-detection-committee)
oda_LinkToTheRelevantAnnualReportPageDescribingTheActivitiesOfTheRemunerationCommittee|http://www.xbrl.org/2003/role/verboseLabel
Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)
The information regarding Remuneration and Nomination Committee can be found in the "Corporate Governance Report" section of the Annual Report and web site (http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/committees-and-working-principles/remuneration-and-nomination-committee).
oda_FinancialRightsAbstract|http://www.xbrl.org/2003/role/verboseLabel
4.6. Financial Rights
oda_LinkToTheRelevantAnnualReportPagePresentingOperationalAndFinancialTargetsAndTheirAchievement|http://www.xbrl.org/2003/role/verboseLabel
Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)
The information can be found as "Information on Attaining Targets Set in the Previous Terms and Fulfilling General Assembly Resolutions" in the "Corporate Governance Report" section under "General Information".
oda_LinkToTheCompanyWebsiteWithTheRemunerationPolicyForExecutiveAndNonExecutiveDirectors|http://www.xbrl.org/2003/role/verboseLabel
Specify the section of website where remuneration policy for executive and non-executive directors are presented.
http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/policies/remuneration
oda_LinkToTheReportOnIndividualRemunerationForBoardMembersAndSeniorExecutivesInTheAnnualReport|http://www.xbrl.org/2003/role/verboseLabel
Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)
The information can be found as "Financial Benefits Provided to the Board of Directors and Executives with Administrative Responsibilities" in the "Corporate Governance Report" section.



Composition of Board Committees-II
Names Of The Board Committees
Name of committees defined as "Other" in the first column
The Percentage Of Non-executive Directors
The Percentage Of Independent Directors In The Committee
The Number Of Meetings Held In Person
The Number Of Reports On Its Activities Submitted To The Board
Denetim Komitesi (Audit Committee)
% 100
% 100
8
15
Kurumsal Yönetim Komitesi (Corporate Governance Committee)
% 100
% 20
4
1
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
% 100
% 25
4
12
Ücret Komitesi (Remuneration Committee)
% 100
% 50
3
3
Diğer (Other)
Human Resources and Disciplinary Committee
% 75
% 0
4
0