[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
25.06.2025
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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In our KAP disclosure dated June 25, 2025; it was reported that Mrs. Virma SÖKMEN and Mr. Eşref AYAŞ were determined as our Company's Independent Board Member Candidates in accordance with the relevant articles of the Capital Markets legislation and a compliance application was made to the CMB. With the letter sent to our Company by the CMB, it has been notified that it has been decided not to express any negative opinion about the aforementioned Independent Board Member Candidates.

This statement was 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.