[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
13.04.2026
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri Anonim Şirketi
oda_AuditPeriod|
Audit Period
01.01.2026 - 31.12.2026
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
14.04.2026
oda_OfficialRegistrationDate|
Official Registration Date
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oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
-
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
At the Ordinary General Assembly Meeting of our Company for the 2025 fiscal year, held on 14.04.2026, and within the framework of the proposal submitted by the resolution of the Board of Directors dated 13.04.2026; in accordance with the Turkish Commercial Code and the regulations of the Capital Markets Board, it was resolved to appoint Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş. as the independent audit firm for the purpose of auditing the financial statements for the accounting period 01.01.2026–31.12.2026 and conducting other activities within the scope of the relevant provisions of the said laws.

It was further resolved that the same firm shall also perform the mandatory sustainability assurance audit for the report to be prepared for the year 2026 in accordance with the Turkish Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority.