[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)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
25.04.2022, 17.01.2025
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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The Board of Directors has previously resolved, with its resolution dated 25 April 2022, that Ms. Nursel İlgen, Investor Relations Coordinator and Ms. Nevin İmamoğlu İpek, Finance Coordinator Responsible for Compliance with Securities Regulations, both under the management of Mr. Polat Şen, CFO, carry out the duties described in article 11 of the Capital Markets Board Communiqué II-17.1 on Corporate Governance Principles. Furthermore, with our disclosure dated 17 January 2025, it was disclosed that Ms. Nursel İlgen will leave her duty due to retirement as of 31 January 2025.

Our board of directors resolved to appoint Ms. Helin Çelikbilek as Investor Relations Coordinator as of 24 March 2025 to carry out the duties previously handled by Ms. Nursel İlgen, and as Ms. Nevin İmamoğlu İpek will also retire as of 31 March 2025, to appoint Ms. Ayça Sandıkcıoğlu, Finance Coordinator Responsible for Compliance with Securities Regulations, to carry out the duties previously handled by Ms. Nevin İmamoğlu İpek as of the date thereof.

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.