[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
14.08.2025
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Arsen Bağımsız Denetim Hizmetleri A.Ş.
oda_AuditPeriod|
Audit Period
01.01.2025 - 31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
14.08.2025
oda_OfficialRegistrationDate|
Official Registration Date
22.08.2025
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
11399
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

The appointment of Arsen Bağımsız Denetim Hizmetleri A.Ş., designated by our Board of Directors for the independent audit of our Company's financial reports for the fiscal year 2025 in accordance with the provisions of the Turkish Commercial Code No. 6102 and the Capital Markets Law No 6362, was approved at the Ordinary General Assembly held on August 14, 2025.

The relevant General Assembly Resolution was duly registered on August 22, 2025, and announced in the Turkish Trade Registry Gazette No 11399 dated August 22, 2025.

The English translation of this disclosure is provided in the appendix. In case of any discrepancy between the versions, the Turkish text shall prevail.

Respectfully submitted to the public.