Nature of Financial Statements Consolidated
Related Companies
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English
oda_RepresentationLetterAbstract|
Representation Letter
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
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oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
Board Decision Date and Number for Approval of Financial Statements and Operating Review Report
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Board Decision Date
11/08/2025
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Board Decision Number
2025/37
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel
Representation Letter Prepared According to Item 9, Section 2 of "Principles About Financial Reporting in Capital Market" Communiqué of CMB
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STATEMENT OF RESPONSIBILITY PREPARED PURSUANT TO ARTICLE 9 OF THE CAPITAL MARKETS BOARD COMMUNIQUÉ NO. II-14.1 ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS

BOARD OF DIRECTORS RESOLUTION ON THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS' INTERIM ACTIVITY REPORT

Resolution Date: 11.08.2025

Resolution Number: 2025/37


In accordance with the provisions of the Capital Markets Board ("CMB") Communiqué No. II-14.1 on "Principles of Financial Reporting in Capital Markets," the consolidated financial statements for the interim period 01.01.2025 – 30.06.2025 have been prepared in compliance with the Turkish Accounting Standards/Turkish Financial Reporting Standards issued by the Public Oversight, Accounting and Auditing Standards Authority, and in the formats prescribed by the CMB, together with the interim Board of Directors' activity report, in line with CMB regulations;

Reviewed by us,

To the best of our knowledge and within the scope of our duties, these interim financial statements and the activity report do not contain any false statements or omissions that could be misleading as of the disclosure date,

Again to the best of our knowledge, the interim condensed consolidated financial statements fairly reflect the Company's assets, liabilities, financial position, and profit or loss, and the activity report presents a fair view of the business development, performance, financial position, and the key risks and uncertainties faced by the Company, including those of its consolidated subsidiaries.

We hereby declare that we are responsible for the accuracy of this information.


Sincerely,


Burhanettin Koray Tunçalp

Independent Board Member

Chairman of the Audit Committee


Bikem Kanık

Independent Board Member

Member of the Audit Committee


Sami Aslanhan

Chairman of the Board of Directors