[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectorsSubcommiteesAbstract|
Board Of Directors' Subcommitees
oda_UpdateAnnouncementFlag|
Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
03.10.2023
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Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
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The Board of Directors has established the Working Committees as follows:

Audit Committee

- Chairman: İrfan GÜVENDİ

- Member: Cem Tayfun YILMAZ

Corporate Governance Committee

- Chairman: İrfan GÜVENDİ

- Member: Hale VARDAR (Investor Relations Manager)

Early Detection of Risk Committee

- Chairman: Mahmut KUTLUCAN

- Member: Cem Tayfun YILMAZ

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.