[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
30.04.2025
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
The Capital Markets Board has approved the amendment text regarding the amendment of article 3 titled "Purpose and Subject" (Amaç ve Konu) and article 2 titled "Trade Name" (Ünvan) of our Company's articles of association as per the resolution of our Company's board of directors dated 10.03.2025, which was disclosed as a "Significant Transaction", as announced in our Company's Public Disclosure dated 30.04.2025.

Following the receipt of the approval of the Capital Markets Board, an application was submitted on 08.05.2025 (today) to the Directorate General of Domestic Trade of the Ministry of Trade of the Republic of Türkiye to obtain its approval regarding the amendment of article 3 titled "Purpose and Subject" (Amaç ve Konu) and article 2 titled "Trade Name" (Ünvan) of our Company's articles of association.

The draft amendment to the articles of association will be submitted for the approval of the shareholders at the first general assembly meeting to be convened following the approval of the Ministry of Trade of the Republic of Türkiye.

Further developments on the matter will be disclosed to the public.

Best regards,