[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
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
27.04.2026,30.04.2026
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi
oda_AuditPeriod|
Audit Period
01.01.2026 - 31.12.2026
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
30.04.2026
oda_OfficialRegistrationDate|
Official Registration Date
13.05.2026
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
13.05.2026 / 11582
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

The resolution of the Board of Directors dated 27 April 2026 regarding the appointment of KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi as the independent auditor for the fiscal year 2026, to audit the Company's financial statements for the period 1 January 2026 – 31 December 2026 in accordance with the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362 and the relevant legislation, and to carry out other duties stipulated under such regulations, was approved at the Company's Ordinary General Assembly Meeting for the year 2025 held on 30 April 2026. Registered on 13 May 2026 and announced in the Turkish Trade Registry Gazette dated 13 May 2026 and numbered 11582.


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.