[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
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
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
Pursuant to the Corporate Governance Principles annexed to the Capital Markets Board's Communiqué No. II-17.1 on Corporate Governance (the "Communiqué"), and within the scope of the Group 1 companies in which our Company is included, by resolution of our Board of Directors;

in accordance with Corporate Governance Principle no. 4.3.7, and within the framework of the Corporate Governance Committee Candidate Evaluation Report, Ms. Füsun KURAN and Ms. Adile Esra TÖZGE were nominated as independent board member candidates of our Company for the Ordinary General Assembly meeting for the 2025 financial year, subject to obtaining the opinion of the Capital Markets Board;
and Mr. Ahmet BAL, who has been serving as an independent board member of our Company since 21.07.2020, was nominated once again as an independent board member candidate of our Company for the Ordinary General Assembly meeting for the 2025 financial year, provided that he is granted a temporary exemption, limited to a period of up to one year, from the independence criterion set forth in paragraph (g) of Article 4.3.6 of the Corporate Governance Principles, within the framework of paragraph five of Article 6 of the Communiqué, taking into consideration his professional knowledge and experience, his direct support to our growth and expansion targets as group companies operating in the food and beverage sector, and the innovation, technology and future vision he has brought to our ongoing activities.

With respect to our application made for the nomination of the aforementioned candidates, it has been notified to our Company today, on 10.04.2026, that at the Capital Markets Board's meeting dated 08.04.2026 and numbered 22/702, it was resolved not to express any adverse opinion regarding the independent board member candidates, and that our request for Mr. Ahmet BAL to benefit from the exception set forth in paragraph five of Article 6 of the Communiqué, in relation to the extension of his term of office for up to one year, was favorably received in consideration of the justifications submitted in our application.

Respectfully submitted for the information of the public.