[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
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
13.05.2025
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
Dear Stakeholders;

At the meeting of our Company's Board of Directors held on January 14, 2026,

Following the completion of the restructuring and organizational work in our Company's Investor Relations Department, and in accordance with Article 11, Paragraph 2 of the Capital Market Board's Corporate Governance Communiqué (II-17.1) and the Board's Principle Decision No. i-SPK. 17.4 (dated February 27, 2015, No. 5/225), it was resolved to appoint Tuba Bektaş as the Investor Relations Manager and to assign her as a Member of the Corporate Governance Committee, effective January 14, 2026.

Respectfully announced to the public.

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