[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
06.05.2025
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Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
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With our Public Disclosure Platform announcement dated 06.05.2025 our Company announced that within the scope of our Company continuing to be included in the first group companies list based on the Corporate Governance principles of the Capital Markets Board (CMB), within the framework of the provisions of the Corporate Governance Communiqué numbered II-17.1 and the Capital Markets Board Corporate Governance Principles annexed thereto, our current independent board member Hasan Köktaş and Ömer Serdar, who is planned to be appointed as the new independent board member, were submitted to the CMB for consideration.

Within the scope of our application, we were informed that the CMB had decided not to express any negative opinion about the said independent board member candidates to our Company.

Respectfully announced to the public and our investors.

This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.