[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[TRBNK]
Related Funds
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English
oda_RentingNonCurrentAssetsOfCompanyOrEstablishmentOfRealClaimOnNonCurrentAssetsOfCompanyAbstract|
Renting Non-Current Asset of Company or Establishment of Real Claim on Non-Current Assets of Company
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_NatureOfTransaction|
Nature of Transaction
Maddi Duran Varlık Kiraya Verilmesi (Renting Non-Current Asset of Company)
oda_NatureOfNonCurrentAssetSubjectToTransaction|
Nature of Non-current Asset Subject to Transaction
Commercial Building
oda_LocationAndAreaOfNoncurrentAssetSubjectToTransaction|
Location and Area of Non-current Asset Subject to Transaction
Reşitpaşa Mahallesi, Eski Büyükdere Caddesi, N10, Tera Tower Maslak Binası, Sarıyer, İstanbul. Gross area of 17,716.30 m².
oda_BoardDecisionDateForTransaction|
Board Decision Date for Transaction
31.12.2025
oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForTransaction|
Were Majority of Independent Board Members' Approved the Board Decision for Transaction?
Our company's CMB approval process regarding the appointment of independent board members is ongoing.
oda_RatioOfValueOfNoncurrentAssetToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|http://www.xbrl.org/2003/role/verboseLabel
Ratio of Value of Non-current Asset to Total Assets in Latest Disclosed Financial Statements of Company (%)
4.43%
oda_RentValueAndConditions|
Rent Value and Conditions
The lease agreement shall remain valid until 31 December 2028, and the total rent shall be set at 371,280,000 TL + VAT, which is above the rent determined in the valuation report dated 31 December 2025 prepared for Tera Tower.
oda_RealClaimValueAndConditions|
Real Claim Value and Conditions
-
oda_RatioOfTransactionAmountToValueOfCompanyBasedOnTheMathematicalWeightedAverageOnADailyBasisSixMonthsPriorToDateOfBoardDecision|
Ratio of Transaction Amount to Value of Company Based on the Mathematical Weighted Average on a Daily Basis, Six Months Prior to Date of Board Decision (%)
1.028%
oda_CounterParty|
Counter Party
Tera Yatırım Bankası A.Ş.
oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|
Is Counter Party a Related Party According to CMB Regulations?
Evet (Yes)
oda_NatureofRelationWithCounterParty|
Nature of Relation with Counter Party
Mr Emre Tezmen, Chairman of the Board of Directors of Peker REIT A.Ş., is also a shareholder and Chairman of the Board of Directors of Tera Yatırım Bankası A.Ş.
oda_AgreementSigningDateIfExists|
Agreement Signing Date if Exists
31/12/2025
oda_RentingPeriod|
Renting Period
3 years
oda_ExercisePriceOfRetirementRightRelatingToSignificantTransaction|
Exercise Price of Retirement Right Relating to Significant Transaction
-
oda_DidValuationReportBePrepared|
Did Valuation Report be Prepared?
Düzenlendi (Prepared)
oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|
Reason for not Preparing Valuation Report if it was not Prepared
-
oda_DateAndNumberOfValuationReport|
Date and Number of Valuation Report
31.12.2025 2025 / SPK-001
oda_TitleOfValuationCompanyPreparedReport|
Title of Valuation Company Prepared Report
AGD Anadolu Gayrimenkul ve Danışmanlık A.Ş.
oda_ValueDeterminedInValuationReportIfExists|
Value Determined in Valuation Report if Exists
The monthly market rental value of the property is 10,000,000 TL excluding VAT.
oda_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|
Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report
-
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

A lease agreement was executed today (31 December 2025) between DIGH Maslak İnşaat Proje Danışmanlık Ltd. Şti. ("DIGH Maslak"), our wholly owned subsidiary, and Tera Yatırım Bankası Anonim Şirketi ("Tera Bank"), regarding the leasing of the entire Tera Tower building owned by DIGH Maslak and located on plot no. 70, block no. 154, in the Sarıyer district of Istanbul.

The lease agreement shall be valid until 31 December 2028, and the total lease amount has been determined as TRY 371,280,000 + VAT, which is above the rental amount determined within the scope of the valuation report for Tera Tower dated 31 December 2025.

With respect to the execution of the said lease agreement, Mr. Emre Tezmen, Chairman of the Board of Directors of our Company, did not attend the Board of Directors' meeting held on 31 December 2025, as he is the Chairman of the Board of Directors and a shareholder of Tera Bank.

As the Capital Markets Board approval process regarding the appointment of independent members of the Board of Directors is ongoing, the Board of Directors currently has no independent members. All members of the Board of Directors, except for Mr. Emre Tezmen, attended the meeting and voted in favor.

Respectfully submitted for the information of the general public and investors.


In case of any discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.