[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_ChangeInArticlesOfAssociationAbstract|
Change in Articles of Association
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
04/04/2023
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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Information about amendment of our Company's Articles of Association, Article 15 titled "Meetings Of The Board Of Directors" and Article 22 titled "Election Of The Auditor", was shared in our Company's public disclosures dated 04.04.2023.

Pursuant to the Board of Directors Meeting at 17.05.2023; it was decided to amend Article 15 of the Articles of Association titled "Meetings Of The Board Of Directors" with the addition of the establishment of the Electronic Board of Directors System (e-YKS) in order to enable the meetings of the Board of Directors to be held electronically, and Article 22 titled "Election Of The Auditor" as in the revised version attached, to apply to the Capital Markets Board and Republic of Türkiye Ministry of Trade in order to obtain necessary permits, to submit the amendments to the approval of the shareholders at the first General Assembly Meeting of our Company following obtaining the necessary permits.

Best regards,