[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
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Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi
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Audit Period
01.01.2026 - 31.12.2026
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
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Based on the evaluations of the Audit Committee regarding the selection of the sustainability assurance provider, the Board of Directors has resolved to appoint KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi, registered with the Istanbul Trade Registry under number 480474-42805 and having its registered address at Levent Mah. Meltem Sok. İş Kuleleri Sit. Kule 3 Blok N14 İç Kapı: 10 Beşiktaş/İstanbul, Türkiye, as the independent audit firm to perform the mandatory sustainability assurance engagement of the Company's sustainability reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards for the accounting period between 01.01.2026 and 31.12.2026, within the scope of the Assurance Standards published by the Public Oversight, Accounting and Auditing Standards Authority; and to submit this appointment for the approval of the shareholders at the Company's Ordinary General Assembly Meeting for the 2025 fiscal year.

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.