[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectorsSubcommiteesAbstract|
Board Of Directors' Subcommitees
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Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Evet (Yes)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
21.04.2022
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

The Board of Directors resolved that in accordance with Capital Markets Board's Communique II-17.1. on Corporate Governance; Mr. James Kieran Vincent Cahill was appointed as the Remuneration Committee Member due to the retirement of Mr. Stuart John Rowley.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.