[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
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
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Explanations
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At the meeting of our Company's Board of Directors held on June 25, 2025, it was resolved to apply to the Ministry of Trade of the Republic of Türkiye, following the approval of the Capital Markets Board, for the amendment of Article 3 of the Company's Articles of Association titled 'Field of Activity' in accordance with the attached draft amendment text. It was also resolved to submit the approved amendment text for the approval of the Company's General Assembly, to be convened by a separate Board of Directors resolution, after obtaining the necessary approvals. Within the scope of this resolution, our Company submitted an application to the Capital Markets Board today (June 25, 2025).

The English translation of this disclosure is attached. In case of any discrepancy between the English and Turkish texts, the Turkish version shall prevail.