[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Hayır (No)
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Evet (Yes)
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Date Of The Previous Notification About The Same Subject
31.12.2025
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Hayır (No)
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Announcement Content
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Explanations
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This is a correction statement regarding our disclosure dated 31.12.2025 titled "Information Systems Management Policy and Appointment of Information Security Officer," as the "Company Information Systems Management Policy" (https://www.kap.org.tr/en/Bildirim/1531690) was inadvertently omitted from the attachments.

As a result of the meeting of our Company's Board of Directors held on 31 December 2025:

1. It was unanimously resolved to approve the Company's Information Systems Management Policy , which has been prepared in accordance with the Capital Markets Board of Türkiye ("CMB") Communiqué No. VII-128.10 on Principles and Procedures Regarding Information Systems Management ("Communiqué") and the relevant legislation, in order to ensure the effective management of risks related to the Company's information systems, to strengthen the control structure, and to fulfill the Board of Directors' oversight responsibilities, in the form attached hereto,

2. Pursuant to Article 7/5 of the Capital Markets Board's Communiqué No. VII-128.10 on Principles and Procedures Regarding Information Systems Management , it was unanimously resolved to appoint Özgür EYERCİ as the Information Security Officer .


Respectfully submitted to the public for information.