[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
28.01.2025
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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Amendment of the 5th article of our company's Articles of Association titled "Head Office and Branches of the Company", in order to change the address of the company's headquarters, and the 7th article titled "Capital", in order to increase the registered capital ceiling and change of the validity period, was approved by the Capital Markets Board on 03.02.2025.

Following the approval of the Ministry of Trade, the proposed amendments to the Articles of Association are planned to be submitted for the approval of shareholders at the next General Assembly meeting.

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.