[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|
At the meeting of the Board of Directors of our Company held today (30.12.2025), it has been resolved to elect Mr. Umut ZENAR as Chairman of the Board of Directors and Mr. Burak Turgut ORHUN as Deputy Chairman of the Board of Directors, effective as of January 1, 2026.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.