[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
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Related Funds
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English
oda_NoncurrentFinancialAssetAcquisitionAbstract|
Noncurrent Financial Asset Acquisition
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_BoardDecisionDateForAcquisition|
Board Decision Date for Acquisition
11/12/2025
oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|
Were Majority of Independent Board Members' Approved the Board Decision for Acquisition
Var
oda_TitleOfNoncurrentFinancialAssetAcquired|
Title of Non-current Financial Asset Acquired
FLORA ENTEGRE TARIM ÜRÜNLERİ SANAYİ VE TİCARET A.Ş.
oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|
Field of Activity of Non-current Financial Asset whose Shares were being Acquired
Tıbbi ve Endüstriyel Kenevir Üretimi
oda_CapitalOfNoncurrentFinancialAsset|
Capital of Noncurrent Financial Asset
1.000.000,00 TL
oda_AcquirementWay|
Acquirement Way
Satın Alma (Purchase)
oda_DateOnWhichTheTransactionWasWillBeCompleted|
Date on which the Transaction was/will be Completed
11.12.2025
oda_AcquisitionConditions|
Acquisition Conditions
Peşin (Cash)
oda_DetailedConditionsIfItIsATimedPayment|
Detailed Conditions if it is a Timed Payment
0
oda_NominalValueOfSharesAcquired|
Nominal Value of Shares Acquired
600.000,00 TL
oda_PurchasePricePerShare|
Purchase Price Per Share
1 TL
oda_TotalPurchasingValue|
Total Purchasing Value
1.000.000,00 TL
oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|
Ratio of New Shares Acquired to Capital of Non-current Financial Asset (%)
%60
oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|
Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Transaction (%)
0,0002
oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|
Total Voting Right Ratio Owned in Non-current Financial Asset After Transaction (%)
%60
oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|
Ratio of Non-current Financial Asset Acquired to Total Assets in Latest Disclosed Financial Statements of Company (%)
0,0002
oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|
Ratio of Transaction Value to Sales in Latest Annual Financial Statements of Company (%)
0,0003
oda_EffectsOnCompanyOperations|
Effects on Company Operations
-
oda_DidTakeoverBidObligationArised|
Did Takeover Bid Obligation Arised?
Hayır (No)
oda_WillExemptionApplicationBeMadeIfTakeoverBidObligationArised|
Will Exemption Application be Made, if Takeover Bid Obligation Arised?
Hayır (No)
oda_TitleNameSurnameOfCounterParty|
Title/ Name-Surname of Counter Party
İNFİNİDİUM TEKNOLOJİ VE BİLİŞİM SANAYİ TİC.A.Ş.
oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|
Is Counter Party a Related Party According to CMB Regulations?
Hayır (No)
oda_RelationWithCounterPartyIfAny|
Relation with Counter Party if any
-
oda_AgreementSigningDateIfExists|
Agreement Signing Date if Exists
-
oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|
Value Determination Method of Non-current Financial Asset
Book Value
oda_DidValuationReportBePrepared|
Did Valuation Report be Prepared?
Düzenlenmedi (Not Prepared)
oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|
Reason for not Preparing Valuation Report if it was not Prepared
The value of the acquisition being below the specified thresholds
oda_DateAndNumberOfValuationReport|
Date and Number of Valuation Report
-
oda_TitleOfValuationCompanyPreparedReport|
Title of Valuation Company Prepared Report
-
oda_ValueDeterminedInValuationReportIfExists|
Value Determined in Valuation Report if Exists
-
oda_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|
Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report
Low value of the acquisition
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

As part of our strategy to strengthen our investments in sustainable agricultural technologies, the strategic partnership and company acquisition negotiations conducted with FLORA ENTEGRE TARIM ÜRÜNLERİ SANAYİ VE TİCARET A.Ş. ( Flora Entegre A.Ş.) , which operates in the field of medical and industrial hemp production, have concluded positively, and 60% of the company's shares have been acquired by Agrotech.

Hemp is a plant of strategic importance in terms of sustainable agricultural practices, soil health, water efficiency, and the biomaterials ecosystem. Flora Entegre A.Ş. has previously obtained the necessary licenses and permits, conducted cultivation and laboratory studies in authorized pilot fields, and developed a patented product portfolio derived from hemp extract. Our company's existing agricultural lands are aligned with the legally permitted hemp cultivation areas.

Following the acquisition, Flora Entegre A.Ş.'s founder, Mr. Selim Çetinel, and the Netherlands-based management team will continue in their positions for at least three years. Mr. Çetinel's work on industrial hemp in the Netherlands since 2001, as well as the research collaborations initiated with Yozgat Bozok University Hemp Research Institute as of 13 May 2020, will contribute significantly to enhancing our company's knowledge base.

Our company's primary activity areas planned within a three-year perspective regarding hemp cultivation and related investments are as follows:

• Production of oils for pharmaceutical and pharmacy supply through extraction using a high-technology hemp processing facility; open-field cultivation of low-THC CBD/CBG hemp in collaboration with local farmers; and development of patented oil/cream derivatives.

• Implementation of a digital traceability (UID) and batch-tracking infrastructure covering the entire process from seed to pharmacy, in line with the zero-error principle.

• Development of local hemp-based substrates (compressed blocks/pallets, growbags, seedling trays, etc.) as alternatives to peat and cocopeat.

• Annual production of 10,000 tons of hemp-based compost, scaled for both domestic market demand and export.

Through this strategic investment, our company has shaped the roadmap for its integrated facility structure planned over the next 25 years. Further details will be shared with the public through a forthcoming press release.

Respectfully announced to the public and our investors.

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.