Nature of Financial Statements Consolidated
Related Companies
[]
Related Funds
[]
English
oda_RepresentationLetterForOperatingReviewReportConsolidatedAbstract|
Representation Letter for Operating Review Report
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_BoardDecisionDateAndNumberForApprovalOfOperatingReviewReportAbstract|
Board Decision Date and Number for Approval of Operating Review Report
oda_BoardDecisionDate|
Board Decision Date
11/03/2025
oda_BoardDecisionNumber|
Board Decision Number
2025-6
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|
Representation Letter Prepared According To Related CMB Communique
oda_ExplanationTextBlock|

STATEMENT OF RESPONSIBILITY PREPARED IN ACCORDANCE WITH ARTICLE 9 OF THE CAPITAL MARKETS BOARD COMMUNIQUÉ II-14.1 ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS

BOARD OF DIRECTORS' DECISION ON THE APPROVAL OF THE ANNUAL REPORTS

Decision Date: 11.03.2025

Decision Number: 2025/6

Our company hereby declares that the consolidated Board of Directors' Annual Report for the financial period 01.01.2024 – 31.12.2024, prepared in compliance with the Turkish Commercial Code and the Capital Markets Board (CMB) Communiqué II-14.1 "Communiqué on Principles of Financial Reporting in Capital Markets" ("Communiqué"), has been reviewed in accordance with CMB regulations and that:

a) It has been examined by us,

b) To the best of our knowledge and within our areas of duty and responsibility in the company, it does not contain any false statements or omissions that may lead to misrepresentation as of the date of disclosure,

c) To the best of our knowledge and within our areas of duty and responsibility in the company, the Annual Report prepared in accordance with the Communiqué fairly presents the development, performance, and financial position of the company, along with those within the scope of consolidation, as well as the significant risks and uncertainties it faces.

Furthermore, we declare our responsibility for the disclosures made and submit to the public's attention that:

The  Annual Report, prepared in accordance with the Communiqué, fairly reflects  our company's development, performance, and financial position, together  with those within the scope of consolidation, including the significant  risks and uncertainties it faces.

Respectfully

Burhanettin Koray Tunçalp
Bikem Kanık
Independent Board Member
Independent Board Member
Audit Committee Chairman
Audit Committee Member


Sami Aslanhan
Erdal Yavuz
Chairman of the Board
Independent Board Member

Audit Committee Member