[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
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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
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oda_OfficialRegistrationDate|
Official Registration Date
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oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
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oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

The Board of Directors of the Company, with the proposal of the Audit Committee, Pursuant to the principles set forth in the Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362, it has been resolved to include in the agenda of the 2024 Ordinary General Assembly Meeting the proposal to appoint DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., located at Eski Büyükdere Caddesi, Maslak Mahallesi, N1 Maslak N1 Plaza, Maslak 34485, Sarıyer/İstanbul, with tax number 291 001 0976 and independent audit registry number 304099, for the purposes of: (i) auditing the financial reports of our Company for the fiscal year 2025, and (ii) provided that it is authorized by the Public Oversight, Accounting and Auditing Standards Authority ("KGK") to conduct independent assurance activities in the field of sustainability for the years 2024 and 2025, carrying out the mandatory sustainability assurance audit of reports to be prepared in accordance with the Turkish Sustainability Reporting Standards issued by the KGK, including but not limited to other relevant activities within the scope of applicable regulations.