[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
26.03.2026
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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Pursuant to the resolution of our Board of Directors dated 26.03.2026, an application was submitted to the Capital Markets Board regarding the independent board member candidacies of Ms. Esra KIVRAK, Ms. Fatma Pınar ILGAZ, and Mr. Ali TUĞLU.

With its letter dated 27.04.2026, the Capital Markets Board has notified our Company that it has decided not to express any adverse opinion regarding Ms. Esra KIVRAK, Ms. Fatma Pınar ILGAZ, and Mr. Ali TUĞLU, who will be submitted for the approval of our shareholders as independent board member candidates at the upcoming general assembly meeting.