[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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
28.03.2025
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

In order to align the Company's Articles of Association with current regulations, it has become necessary to revise certain provisions. In this context:

Amendments have been proposed to various articles of the Company's Articles of Association to ensure compliance with updated legislation,

The "Capital and Shares" article (Article 8) of the Articles of Association is to be revised to increase the registered capital ceiling and update its validity period,

An application was to be submitted to obtain the necessary approvals from the Capital Markets Board and the Ministry of Trade,

The revised version incorporating these changes is to be submitted for the approval of shareholders at the next General Assembly meeting.

As previously disclosed, the application to the Capital Markets Board was submitted on March 27, 2025.

The application was approved by the Capital Markets Board as of April 22, 2025.

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (Kamuyu Aydınlatma Platformu) shall prevail.