[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|

At the meeting of our Board of Directors on August 18, 2025:

In accordance with Article 11 of the Capital Markets Board's Corporate Governance Regulation No. II-17.1, titled "Investor Relations Section," it was unanimously decided by those present at the meeting to appoint Ms. Dilara Kartal as a member of the Corporate Governance Committee and to determine the composition of the Corporate Governance Committee as shown below.

Corporate Governance Committee

Chairman: Hüseyin Erkan

Member: Osman Dereli

Member: Dilara Kartal