[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
17.03.2025
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
RSM Turkey Uluslararası Bağımsız Denetim Anonim Şirketi
oda_AuditPeriod|
Audit Period
01.01.2025-31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
08.04.2025
oda_OfficialRegistrationDate|
Official Registration Date
15.04.2025
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
15.04.2025 - 11312
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
At the Board of Directors meeting held on 07.03.2025, it was resolved taking into account the opinion of the Audit Committee to appoint RSM Turkey Uluslararası Bağımsız Denetim A.Ş. as the independent audit firm to audit the financial reports for the 2025 fiscal year and to submit this decision for approval at the General Assembly. This information was also publicly disclosed.

In line with the prior approval of the Audit Committee, the Board of Directors has also resolved to appoint RSM Turkey Uluslararası Bağımsız Denetim A.Ş. to carry out the mandatory sustainability assurance audit of the reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards ("TSRS") published by the Public Oversight, Accounting and Auditing Standards Authority ("POA") for the fiscal years 2024 and 2025, and to submit this decision for approval at the General Assembly.

The Board of Directors' resolutions were discussed and approved at the Ordinary General Assembly meeting held on 08.04.2025. The General Assembly resolutions were registered on 15.04.2025, and the announcement regarding the registration was published in the Turkish Trade Registry Gazette dated 15.04.2025 and numbered 11312.

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.