[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_BoardOfDirectorsSubcommiteesAbstract|
Board Of Directors' Subcommitees
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|

Following the Ordinary General Assembly Meeting of our Company for the fiscal year 2025, held on May 5, 2026, Ms. Aygen Leyla Ayözger Özvardar, who was elected as an independent member of the Board of Directors to fill the vacancy arising from the resignation of Ms. Demet Özdemir, has been appointed as Chairperson of the Audit Committee and the Early Detection of Risk Committee, and as a member of the Corporate Governance Committee by our Board of Directors.

This statement has been prepared both in English and Turkish. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.