[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
15.03.2024
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
Capital Market Board letter of approval, dated April 03, 2024 and numbered E-29833736-110.03.03-52221 regarding the registered capital ceiling of 20,000,000.-TL specified in Article 6 of our Company's Articles of Association titled "Capital and Shares" will be increased to 150,000,000.-TL and the extension of the validity period to cover the years between 2024-2028, and the amendment in Article 12 titled "Auditor" of our Company's Articles of Association, has been received. The amendment to the Articles of Association will be submitted to the approval of our shareholders at the first general assembly meeting to be held, following the approval of the Ministry of Trade.

This statement has been translated into English for information purposes only. In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.