[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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
01.11.2024
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Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

The following decisions were made at the General Assembly meeting of the Company on May 30, 2024:

It was unanimously resolved to declare a cash dividend to be disbursed in three installments. The first installment, amounting to TL 48,822,046.65, representing 37.5% of the total profit of TL 130,192,124.40, shall be distributed on August 13, 2024. The Board of Directors is hereby authorized to allocate the remaining distributable profit of TL 81,370,077.75 across the second and third installments. The specific distribution dates for these installments shall be determined in accordance with the Company's cash flow requirements. The dates for the cash dividend distributions will be established by a decision of the Board of Directors, which must be made at least fifteen days in advance. This information will be communicated to the public through a material event disclosure on the Public Disclosure Platform.

Following this resolution, the Board of Directors convened on November 1, 2024, and resolved that the second installment, in the amount of TL 48,822,046.65, will be disbursed on November 25, 2024. Furthermore, the third installment, totalling TL 32,548,031.10, is scheduled for disbursement on December 23, 2024. A material event disclosure will be issued on the Public Disclosure Platform to ensure that stakeholders are informed of these distributions.

The company has successfully distributed the first and second installments of the dividend, with the third installment scheduled for payment on December 23, 2024.

However, following the publication of Presidential Decree No. 9286 in the Official Gazette (Issue No. 32760) on December 22, 2024, the withholding tax rate applied to the dividend amount has been increased from 10% to 15%. This change became effective immediately upon publication on December 22, 2024.

As a result of this adjustment, the net cash dividend per share with a nominal value of 1 TRY, which was originally announced on November 1, 2024, has been revised to 47.69969%. The third installment of the dividend will be distributed in accordance with these updated calculations.

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.