[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
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Related Funds
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
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oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
Kaizen Bağımsız Denetim Anonim Şirketi
oda_AuditPeriod|
Audit Period
01.01.2025-31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
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oda_OfficialRegistrationDate|
Official Registration Date
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oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
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oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
At the meeting of our Board of Directors dated 28 March 2025;

Based on the recommendation decision of the Audit Committee, in accordance with Article 399 of the Turkish Commercial Code numbered 6102 and the Capital Markets Board's Communiqué numbered Serial X, No.22 regarding Independent Audit Standards in the Capital Markets, within the framework of the second section Article 25/3, it has been decided to select Kaizen Bağımsız Denetim Anonim Şirketi as the Independent Auditor to audit the financial statements of our company for the fiscal year 2025 and to perform other activities within the scope of relevant regulations in these laws and to submit it to the approval of the General Assembly.

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.