[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
02.05.2025
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Hayır (No)
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Announcement Content
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Explanations
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The Capital Markets Board (SPK) has informed our company that, considering the independence declarations and resumes of Vedad GÜRGEN, Mehmet Buğra ELKIRAN, and Aytaç YÜKSEL, regarding their compliance with the requirements of article 4.3.6 of the Corporate Governance Principles, it has been decided not to issue any adverse opinions regarding the aforementioned independent board member candidates.

In accordance with the Turkish capital markets regulations, in case of any discrepancy 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.