[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
oda_UpdateAnnouncementFlag|
Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
26.03.2026,17.04.2026
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Deneyim Bağımsız Denetim ve Danışmanlık A.Ş.
oda_AuditPeriod|
Audit Period
01.01.2026-31.12.2026
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
17.04.2026
oda_OfficialRegistrationDate|
Official Registration Date
05.05.2026
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
05.05.2026 - 11576
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
In accordance with the provisions of the Turkish Commercial Code, the Capital Markets Board and the Public Oversight, Accounting and Auditing Standards Authority ("KGK"), and taking into account the recommendation of the Audit Committee, by virtue of the Board of Directors' resolution dated 26 March 2026, Deneyim Independent Audit and Consulting Inc. - Çankaya/ANKARA, registered with the Ankara Trade Registry Office under registration number 439024, to audit the Financial Statements for the 2026 financial year, and to conduct other activities within the scope of relevant regulations, including but not limited to the mandatory sustainability assurance audit of reports to be prepared in accordance with the Turkey Sustainability Reporting Standards published by the KGK, the General Assembly resolution dated 17 April 2026 regarding the selection of an independent audit firm was registered and published on 05 May 2026.
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.