[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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
16.06.2025
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Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
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Our Company has been informed that no negative opinion is declared regarding Mr. Umut Kolcuoğlu, who was submitted for opinion as an Independent Member of the Board of Directors candidate in accordance with the Corporate Governance Communiqué. In this context, Mr. Umut Kolcuoğlu will serve as an Independent Member of the Board of Directors until the first General Assembly to be convened in accordance with the Board of Directors resolution subject to our material event disclosure dated June 16, 2025.

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.