[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
oda_UpdateAnnouncementFlag|
Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
09.04.2025
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Eren Independent Audit and Certified Councillorship Incorporated
oda_AuditPeriod|
Audit Period
01.01.2025 - 31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
09.04.2025
oda_OfficialRegistrationDate|
Official Registration Date
10.04.2025
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
11.04.2025 - 11310
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

At the Ordinary General Assembly Meeting of our Company for the year 2024 held on April 9, 2025, in accordance with the principles set forth in the Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362, it was resolved to audit the financial reports of our Company for the fiscal year 2025, to carry out other activities within the scope of the relevant regulations in these laws and to carry out other activities within the scope of the relevant regulations in these laws, and to carry out the Public Oversight and Auditing activities, It has been decided to select Eren Bağımsız Denetim ve Yeminli Mali Müşavirlik Anonim Şirketi (Grant Thornton) to carry out other activities within the scope of the relevant regulations, including the mandatory sustainability assurance audit of the reports to be prepared in accordance with the Turkish Sustainability Reporting Standards published by the KGK, provided that it is authorized by the Accounting and Auditing Standards Authority (KGK) to perform independent audit activities in the field of sustainability, and the decision was registered on April 10, 2025 and published in the Trade Registry Gazette dated April 11, 2025 and numbered 11310.

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