[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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|

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.