[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
28.11.2022
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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Our company is informed that no negative opinion is declared regarding Mr. Yunus Elitaş, who was previously proposed as a candidate for an Independent Member of the Board of Directors in accordance with the Corporate Governance Communique of Capital Markets Board. In this context, in accordance with our board of directors decision, which is subject to our material disclosure dated 28 November 2022, Mr. Yunus Elitaş will serve as an Independent Member of the Board of Directors to the General Assembly in the next meeting.

This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.