[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
15.04.2026
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
RAM 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
15.04.2026
oda_OfficialRegistrationDate|
Official Registration Date
17.04.2026
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
11566
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

The assignment of RAM Bağımsız Denetim ve Danışmanlık A.Ş. determined by the Board of Directors within the framework of the Turkish Commercial Code and the Capital Markets Law, to audit the financial reports for the 2026 accounting period was accepted at the General Assembly dated 15.04.2026.

The Ordinary General Assembly Meeting held on 15.04.2026, where the dividend distribution of our Company was also discussed, was registered by the Ankara Trade Registry Directorate on 17.04.2026 and announced in the Turkish Trade Registry Gazette (TTSG) dated 17.04.2026 and numbered 11566.

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.