[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
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Audit Period
01.01.2025-31.12.2025
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Date of General Meeting in which Audit Company was Approved
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Official Registration Date
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Date and Number of Official Commercial Registy Newspaper for Registration
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oda_ExplanationSection|
Explanations
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At the 11th meeting of the Board of Directors dated 04.06.2025, upon the recommendation of our Company's Audit Committee;

"KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş." was elected to conduct independent audits of the financial reports for the accounting period of 01.01.2025-31.12.2025 in accordance with the Capital Markets Law and the Turkish Commercial Code.

"Görüş Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş." was selected to conduct the mandatory sustainability assurance audit of the Sustainability Report for the accounting period of 01.01.2025-31.12.2025, which will be prepared in accordance with the Turkish Sustainability Reporting Standards ("TSRS") determined by the Public Oversight, Accounting and Auditing Standards Authority ("KGK").

It was decided that the independent audit companies to be selected would be submitted to the General Assembly for approval.

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.