[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 resolution made at the 2023 Annual General Meeting on May 27,2024 regarding the election of Board of Directors; the Company's Board of Directors unanimously elected Mr. Ahmet Nazif Zorlu as the Chairperson of the Board of Directors, Mr. Yusuf Günay as the Vice Chairperson and Ms. Selen Zorlu Melik, Mr. Mümin Cengiz Ultav, Mr. Bekir Cem Köksal, Mr. Cem Mengi and Ms. Betül Ebru Edin as other members of the Board at its meeting on May 28,2024.

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.